CONSEQUENTIAL ROBOTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Micro company accounts made up to 2024-04-30 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-04-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 15/11/2215 November 2022 | Termination of appointment of Isabella Josephine Barnes as a director on 2022-04-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-06 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/06/2021 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 07/05/207 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/2030 April 2020 | CESSATION OF SEBASTIAN ORBY CONRAN AS A PSC |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 2 MUNDEN STREET MUNDEN STREET LONDON W14 0RH |
| 30/04/2030 April 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 270132 |
| 30/04/2030 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKER BLOCK LTD |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANE / 05/03/2020 |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MS ISABELLA JOSEPHINE BARNES |
| 06/02/206 February 2020 | SECRETARY APPOINTED MR SEBASTIAN ORBY CONRAN |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 14/09/1914 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 10/05/1810 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/182 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 202632 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/01/1818 January 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1613 October 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 102632 |
| 29/09/1629 September 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 2632 |
| 29/09/1629 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED DAVID LANE |
| 12/08/1612 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC |
| 12/08/1612 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC |
| 11/08/1611 August 2016 | SAIL ADDRESS CREATED |
| 11/08/1611 August 2016 | SAIL ADDRESS CHANGED FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO LIMITED |
| 10/08/1610 August 2016 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
| 30/07/1630 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 09/06/169 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/167 June 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 2500 |
| 07/05/167 May 2016 | DIRECTOR APPOINTED PROFESSOR ANTHONY JASON PRESCOTT |
| 07/05/167 May 2016 | DIRECTOR APPOINTED DR THOMAS BENJAMIN KENDAL MITCHINSON |
| 07/05/167 May 2016 | CORPORATE DIRECTOR APPOINTED IP2IPO LIMITED |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/02/168 February 2016 | CURREXT FROM 30/11/2015 TO 30/04/2016 |
| 18/12/1518 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 18/07/1518 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CACCIA |
| 06/11/146 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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