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ROBOTIC MACHINERY COMPANY LIMITED

Company number 12301921

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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)
16 Jan 2025 CS01 Confirmation statement made on 5 November 2024 with no updates
19 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
05 Dec 2023 CS01 Confirmation statement made on 5 November 2023 with updates
04 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
14 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with updates
21 Sep 2022 PSC04 Change of details for Mr Ross Bradley Thorne as a person with significant control on 15 September 2022
20 Sep 2022 AD01 Registered office address changed from 80 Freshwater Road Chatham Kent ME5 7SY England to 39 Bramley Rise Strood Rochester Kent ME2 3SU on 20 September 2022
20 Sep 2022 CH01 Director's details changed for Ronald Sydney Thorne on 15 September 2022
20 Sep 2022 PSC04 Change of details for Martin John Thorne as a person with significant control on 15 September 2022
20 Sep 2022 CH01 Director's details changed for Martin John Thorne on 15 September 2022
23 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
05 Jan 2022 CS01 Confirmation statement made on 5 November 2021 with updates
31 Aug 2021 SH08 Change of share class name or designation
31 Aug 2021 SH10 Particulars of variation of rights attached to shares
31 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2021 MA Memorandum and Articles of Association
20 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
04 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with updates
28 Nov 2019 PSC04 Change of details for Mr Ross Bradley Thorne as a person with significant control on 28 November 2019
28 Nov 2019 PSC04 Change of details for Martin John Thorne as a person with significant control on 28 November 2019
13 Nov 2019 AD01 Registered office address changed from C/O the Food Machinery Company Limited Fenn Corner, St Mary Hoo Rochester Kent ME3 8RF England to 80 Freshwater Road Chatham Kent ME5 7SY on 13 November 2019
06 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-06
  • GBP 100