- Company Overview for ACTIVE ROBOTS LIMITED (04693628)
- Filing history for ACTIVE ROBOTS LIMITED (04693628)
- People for ACTIVE ROBOTS LIMITED (04693628)
- Charges for ACTIVE ROBOTS LIMITED (04693628)
- More for ACTIVE ROBOTS LIMITED (04693628)
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) |
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24 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
19 Aug 2019 | TM01 | Termination of appointment of Timoleon Metsios as a director on 5 August 2019 | |
03 May 2019 | TM01 | Termination of appointment of Fernando Saback De Freitas as a director on 19 February 2019 | |
25 Apr 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
06 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
10 Jan 2019 | AP01 | Appointment of Mr Timoleon Metsios as a director on 7 January 2019 | |
10 Jan 2019 | AP01 | Appointment of Mr Simon Jarvis as a director on 7 January 2019 | |
12 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
16 May 2018 | AP01 | Appointment of Mr Fernando Saback De Freitas as a director on 16 May 2018 | |
16 May 2018 | AP03 | Appointment of Mrs Denise Nash as a secretary on 16 May 2018 | |
16 May 2018 | TM02 | Termination of appointment of Charles Nigel Antony Wulcko as a secretary on 16 May 2018 | |
06 Apr 2018 | TM01 | Termination of appointment of Timoleon Metsios as a director on 5 April 2018 | |
22 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with updates | |
06 Oct 2017 | TM01 | Termination of appointment of Rebecca Yelling-Chivers as a director on 5 October 2017 | |
11 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
22 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
02 Feb 2017 | AP01 | Appointment of Mr Timoleon Metsios as a director on 31 January 2017 | |
15 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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11 Mar 2016 | AP01 | Appointment of Mrs Margaret Elizabeth Lovedale as a director on 19 February 2016 | |
08 Mar 2016 | TM01 | Termination of appointment of Margaret Elizabeth Lovedale as a director on 19 February 2016 | |
08 Mar 2016 | AP01 | Appointment of Miss Rebecca Yelling-Chivers as a director on 1 February 2016 | |
08 Mar 2016 | AA01 | Current accounting period extended from 31 December 2015 to 31 March 2016 | |
24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Dec 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 |