ACTIVE ROBOTS LIMITED

04693628
UNIT 17 THE INDUSTRIAL QUARTER FOXCOTE AVENUE PEASEDOWN ST. JOHN BATH BA2 8SF

Documents

Documents
Date Category Description Pages
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2023 accounts Annual Accounts 10 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2023 officers Change of particulars for director (Mr Antony John Lovedale) 2 Buy now
27 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jul 2022 accounts Annual Accounts 10 Buy now
04 Apr 2022 officers Termination of appointment of director (Michael Andrew Codd) 1 Buy now
29 Mar 2022 officers Termination of appointment of secretary (Simon John Neath) 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Simon John Neath) 1 Buy now
10 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Bryn Peter Jones) 1 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2021 accounts Annual Accounts 10 Buy now
07 Jul 2021 officers Appointment of director (Mr Bryn Peter Jones) 2 Buy now
07 Jul 2021 officers Appointment of director (Mr Michael Andrew Codd) 2 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 officers Termination of appointment of director (Margaret Elizabeth Lovedale) 1 Buy now
06 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2020 accounts Annual Accounts 10 Buy now
10 Jun 2020 officers Appointment of director (Mr Simon John Neath) 2 Buy now
07 May 2020 officers Termination of appointment of director (Simon Jarvis) 1 Buy now
13 Mar 2020 officers Appointment of secretary (Mr Simon John Neath) 2 Buy now
13 Mar 2020 officers Termination of appointment of secretary (Denise Nash) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 officers Termination of appointment of director (Timoleon Metsios) 1 Buy now
03 May 2019 officers Termination of appointment of director (Fernando Saback De Freitas) 1 Buy now
25 Apr 2019 accounts Annual Accounts 9 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2019 officers Appointment of director (Mr Timoleon Metsios) 2 Buy now
10 Jan 2019 officers Appointment of director (Mr Simon Jarvis) 2 Buy now
12 Sep 2018 accounts Annual Accounts 10 Buy now
16 May 2018 officers Appointment of director (Mr Fernando Saback De Freitas) 2 Buy now
16 May 2018 officers Appointment of secretary (Mrs Denise Nash) 2 Buy now
16 May 2018 officers Termination of appointment of secretary (Charles Nigel Antony Wulcko) 1 Buy now
06 Apr 2018 officers Termination of appointment of director (Timoleon Metsios) 1 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Oct 2017 officers Termination of appointment of director (Rebecca Yelling-Chivers) 1 Buy now
11 Jul 2017 accounts Annual Accounts 11 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2017 officers Appointment of director (Mr Timoleon Metsios) 2 Buy now
15 Aug 2016 accounts Annual Accounts 9 Buy now
05 Apr 2016 annual-return Annual Return 4 Buy now
11 Mar 2016 officers Appointment of director (Mrs Margaret Elizabeth Lovedale) 2 Buy now
08 Mar 2016 officers Termination of appointment of director (Margaret Elizabeth Lovedale) 1 Buy now
08 Mar 2016 officers Appointment of director (Miss Rebecca Yelling-Chivers) 2 Buy now
08 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Dec 2015 accounts Annual Accounts 8 Buy now
10 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Mar 2015 annual-return Annual Return 4 Buy now
17 Sep 2014 accounts Annual Accounts 7 Buy now
28 Aug 2014 officers Appointment of secretary (Mr Charles Nigel Antony Wulcko) 2 Buy now
23 Apr 2014 officers Termination of appointment of secretary (Stuart Rosser) 1 Buy now
23 Apr 2014 officers Termination of appointment of director (Stuart Rosser) 1 Buy now
07 Apr 2014 annual-return Annual Return 6 Buy now
10 Jan 2014 capital Return of Allotment of shares 3 Buy now
17 Sep 2013 accounts Annual Accounts 7 Buy now
04 Apr 2013 capital Return of Allotment of shares 3 Buy now
26 Mar 2013 capital Return of Allotment of shares 3 Buy now
14 Mar 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
27 Mar 2012 annual-return Annual Return 6 Buy now
30 Aug 2011 accounts Annual Accounts 7 Buy now
22 Mar 2011 annual-return Annual Return 6 Buy now
11 Oct 2010 accounts Annual Accounts 7 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Change of particulars for director (Margaret Elizabeth Lovedale) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Mr Stuart John Rosser) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Antony John Lovedale) 2 Buy now
05 Oct 2009 accounts Annual Accounts 7 Buy now
17 Mar 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now
11 Nov 2008 officers Director appointed mr stuart john rosser 1 Buy now
25 Sep 2008 accounts Annual Accounts 4 Buy now
26 Mar 2008 annual-return Return made up to 11/03/08; full list of members 4 Buy now
26 Mar 2008 officers Director's change of particulars / antony lovedale / 11/03/2008 2 Buy now
26 Mar 2008 officers Director's change of particulars / margaret lovedale / 11/03/2008 2 Buy now
26 Jul 2007 accounts Annual Accounts 10 Buy now
24 Jul 2007 officers New secretary appointed 1 Buy now
24 Jul 2007 officers Secretary resigned 1 Buy now
19 Mar 2007 annual-return Return made up to 11/03/07; full list of members 3 Buy now
17 Oct 2006 accounts Annual Accounts 4 Buy now
27 Jul 2006 address Registered office changed on 27/07/06 from: mount view, wells road chilcompton radstock BA3 4EY 1 Buy now
10 Apr 2006 annual-return Return made up to 11/03/06; full list of members 7 Buy now
04 Oct 2005 accounts Annual Accounts 5 Buy now
09 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
30 Mar 2005 annual-return Return made up to 11/03/05; full list of members 7 Buy now
25 Oct 2004 accounts Annual Accounts 4 Buy now
29 Apr 2004 annual-return Return made up to 11/03/04; full list of members 7 Buy now
13 Mar 2003 officers New director appointed 1 Buy now
13 Mar 2003 officers New director appointed 1 Buy now
13 Mar 2003 officers New secretary appointed 1 Buy now
12 Mar 2003 address Registered office changed on 12/03/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ 1 Buy now
12 Mar 2003 officers Director resigned 1 Buy now
12 Mar 2003 officers Director resigned 1 Buy now
12 Mar 2003 officers Secretary resigned 1 Buy now
11 Mar 2003 incorporation Incorporation Company 11 Buy now