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H.ROBERTS & SONS(DIAL INDICATORS)LIMITED

Company number 00857120

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
15 Mar 2024 MR01 Registration of charge 008571200010, created on 14 March 2024
12 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
14 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 PSC05 Change of details for Timetriangle Ltd as a person with significant control on 1 November 2021
01 Nov 2021 PSC04 Change of details for Mr Wayne Stone as a person with significant control on 1 November 2021
01 Nov 2021 PSC02 Notification of Timetriangle Ltd as a person with significant control on 1 November 2021
04 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
29 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
04 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 SH19 Statement of capital on 21 February 2017
  • GBP 6,010
02 Feb 2017 SH20 Statement by Directors
02 Feb 2017 CAP-SS Solvency Statement dated 19/12/16
02 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2017 RESOLUTIONS Resolutions
  • RES14 ‐ £146448 capitalised from ervaluation reserve 19/12/2016
02 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association