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EK ROBOTICS LIMITED

Company number 01487293

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2024	PSC07	Cessation of Harald Bottner as a person with significant control on 23 February 2024	View PDF Cessation of Harald Bottner as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP01	Appointment of Mr Graham Brian German as a director on 31 July 2022	View PDF Appointment of Mr Graham Brian German as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Michael John Burke as a director on 31 July 2022	View PDF Termination of appointment of Michael John Burke as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
30 Sep 2021	PSC04	Change of details for Mr Harald Bottner as a person with significant control on 27 September 2021	View PDF Change of details for Mr Harald Bottner as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC01	Notification of Harald Bottner as a person with significant control on 27 September 2021	View PDF Notification of Harald Bottner as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-23 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	MR01	Registration of charge 014872930004, created on 19 March 2021	View PDF Registration of charge 014872930004, created on 19 March 2021 - link opens in a new window - 12 pages (12 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
24 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	PSC07	Cessation of Michael John Burke as a person with significant control on 1 July 2020	View PDF Cessation of Michael John Burke as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	PSC01	Notification of Chris Price as a person with significant control on 1 July 2020	View PDF Notification of Chris Price as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr Chris Price as a director on 1 July 2020	View PDF Appointment of Mr Chris Price as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
25 Mar 2020	PSC01	Notification of Michael John Burke as a person with significant control on 24 March 2020	View PDF Notification of Michael John Burke as a person with significant control on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	PSC07	Cessation of Nicola Magrone as a person with significant control on 24 March 2020	View PDF Cessation of Nicola Magrone as a person with significant control on 24 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	TM01	Termination of appointment of Nicola Magrone as a director on 24 March 2020	View PDF Termination of appointment of Nicola Magrone as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AP01	Appointment of Mr Michael John Burke as a director on 24 March 2020	View PDF Appointment of Mr Michael John Burke as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)

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EK ROBOTICS LIMITED

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