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SCHILLING ROBOTICS LIMITED

Company number 04848086

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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)
11 Aug 2020 AA Full accounts made up to 31 December 2018
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
13 Mar 2020 CH01 Director's details changed for George Lee Shirreffs on 13 March 2020
23 Oct 2019 AP03 Appointment of Brenda Janette Mennie as a secretary on 7 October 2019
23 Oct 2019 AD01 Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 23 October 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
05 Feb 2018 TM01 Termination of appointment of Andrew John Constantine Cort as a director on 31 December 2017
27 Oct 2017 AUD Auditor's resignation
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
20 Jun 2017 AA Accounts for a small company made up to 31 December 2016
04 Jul 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
28 Jun 2016 CH01 Director's details changed for George Lee Shirreffs on 2 April 2016
02 Sep 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
24 Aug 2015 CH01 Director's details changed for George Lee Shirreffs on 1 July 2015
01 Jun 2015 CC04 Statement of company's objects
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
06 Aug 2014 CH01 Director's details changed for George Lee Shirreffs on 1 July 2014
31 Oct 2013 TM02 Termination of appointment of Muriel Henderson as a secretary
29 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29