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MAD ROBOT LIMITED

Company number 03610831

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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)
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
11 Jun 2024 CERTNM Company name changed in the game management LIMITED\certificate issued on 11/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-28
06 Jun 2024 PSC07 Cessation of Rupert Francois Rohan as a person with significant control on 28 May 2024
06 Jun 2024 TM02 Termination of appointment of Rupert Francois Rohan as a secretary on 28 May 2024
15 May 2024 AA Accounts for a dormant company made up to 31 August 2023
10 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
24 May 2023 AA Accounts for a dormant company made up to 31 August 2022
09 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
17 May 2022 AA Accounts for a dormant company made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
13 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-12
23 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
24 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
23 Oct 2018 AD01 Registered office address changed from Aviation House 1-7 Sussex Road Haywards Heath West Sussex RH16 4DZ to Aberdeen House South Road Haywards Heath RH16 4NG on 23 October 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
02 May 2018 AA Accounts for a dormant company made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
07 Aug 2017 PSC01 Notification of Rupert Francois Rohan as a person with significant control on 7 August 2016
07 Aug 2017 PSC04 Change of details for Mr Jean-Paul Rohan as a person with significant control on 7 August 2016
02 May 2017 AA Accounts for a dormant company made up to 31 August 2016
09 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
09 May 2016 AA Accounts for a dormant company made up to 31 August 2015