- 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) |
|---|---|---|---|
| 27 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
|
|
| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Aug 2014 | AP03 | Appointment of Mr Charles Nigel Antony Wulcko as a secretary on 21 August 2014 | |
| 23 Apr 2014 | TM02 | Termination of appointment of Stuart Rosser as a secretary | |
| 23 Apr 2014 | TM01 | Termination of appointment of Stuart Rosser as a director | |
| 07 Apr 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
|
|
| 10 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 10 January 2014
|
|
| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 26 March 2013
|
|
| 26 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 26 March 2013
|
|
| 14 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
| 30 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Mar 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
| 11 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Mar 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders | |
| 22 Mar 2010 | CH01 | Director's details changed for Margaret Elizabeth Lovedale on 22 March 2010 | |
| 22 Mar 2010 | CH01 | Director's details changed for Mr Stuart John Rosser on 22 March 2010 | |
| 22 Mar 2010 | CH01 | Director's details changed for Antony John Lovedale on 22 March 2010 | |
| 05 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 17 Mar 2009 | 363a | Return made up to 11/03/09; full list of members | |
| 11 Nov 2008 | 288a | Director appointed mr stuart john rosser | |
| 25 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 26 Mar 2008 | 363a | Return made up to 11/03/08; full list of members |