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SPECTIS ROBOTICS LIMITED

Company number SC356387

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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)
19 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Nov 2020 AD01 Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 9 November 2020
16 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
21 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-10
30 Apr 2019 SH06 Cancellation of shares. Statement of capital on 26 March 2019
  • GBP 155.00
18 Apr 2019 CS01 Confirmation statement made on 11 March 2019 with updates
17 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2019 SH03 Purchase of own shares.
27 Mar 2019 TM01 Termination of appointment of Paul David Young as a director on 26 March 2019
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
09 Nov 2017 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 26 October 2017
09 Nov 2017 AP04 Appointment of Dentons Secretaries Limited as a secretary on 26 October 2017
01 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 AD01 Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017
20 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016