GENERIC ROBOTICS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Liquidators' statement of receipts and payments to 2024-07-25

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10/08/2310 August 2023 Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to The Silverworks 69-71 Northwood Street Birmingham West Midlands B3 1TX on 2023-08-10

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10/08/2310 August 2023 Statement of affairs

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Appointment of a voluntary liquidator

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12/05/2312 May 2023 Director's details changed for Ms Wing Yin Katherine Ho on 2023-05-02

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12/05/2312 May 2023 Director's details changed for Dr Noor Zubair Abdullah Al-Obaidi on 2023-05-02

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12/05/2312 May 2023 Director's details changed for Miss Qing Wang on 2023-05-02

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12/05/2312 May 2023 Director's details changed for Dr William Seymour Harwin on 2023-05-02

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-11-30

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12/05/2312 May 2023 Change of details for Dr William Seymour Harwin as a person with significant control on 2023-05-02

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12/05/2312 May 2023 Change of details for Mr Alastair Barrow as a person with significant control on 2023-05-02

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12/05/2312 May 2023 Change of details for Mr Thomas Alan Smith as a person with significant control on 2023-05-02

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12/05/2312 May 2023 Confirmation statement made on 2023-04-29 with no updates

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03/05/233 May 2023 Director's details changed for Mr Thomas Alan Smith on 2023-04-30

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02/05/232 May 2023 Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-04-29 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/05/1913 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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18/04/1918 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17

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17/04/1917 April 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16

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14/03/1914 March 2019 29/08/18 STATEMENT OF CAPITAL GBP 102832.4

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14/03/1914 March 2019 26/10/18 STATEMENT OF CAPITAL GBP 103417

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALAN SMITH / 07/01/2019

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS ALAN SMITH / 07/01/2019

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20/02/1920 February 2019 30/11/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 PREVSHO FROM 31/05/2019 TO 30/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/08/1815 August 2018 31/05/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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19/06/1819 June 2018 DIRECTOR APPOINTED MISS QING WANG

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 28/01/18 STATEMENT OF CAPITAL GBP 101601.6

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30/05/1830 May 2018 24/01/18 STATEMENT OF CAPITAL GBP 93109.2

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30/05/1830 May 2018 28/01/18 STATEMENT OF CAPITAL GBP 101601.6

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30/05/1830 May 2018 24/01/18 STATEMENT OF CAPITAL GBP 93109.2

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12/01/1812 January 2018 01/10/17 STATEMENT OF CAPITAL GBP 91361.9

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06/10/176 October 2017 12/06/17 STATEMENT OF CAPITAL GBP 87227.7

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27/09/1727 September 2017 05/07/17 STATEMENT OF CAPITAL GBP 87352.7

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27/09/1727 September 2017 13/07/17 STATEMENT OF CAPITAL GBP 90100.3

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/07/176 July 2017 12/06/17 STATEMENT OF CAPITAL GBP 87227.7

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06/07/176 July 2017 12/06/17 STATEMENT OF CAPITAL GBP 87227.7

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04/07/174 July 2017 31/05/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 PREVSHO FROM 31/10/2017 TO 31/05/2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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06/06/176 June 2017 24/04/17 STATEMENT OF CAPITAL GBP 86214.4

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/12/161 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/11/1618 November 2016 16/11/16 STATEMENT OF CAPITAL GBP 85271

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04/11/164 November 2016 01/11/16 STATEMENT OF CAPITAL GBP 85239.5

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04/11/164 November 2016 DIRECTOR APPOINTED DR NOOR ZUBAIR ABDULLAH AL-OBAIDI

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04/11/164 November 2016 DIRECTOR APPOINTED DR WILLIAM SEYMOUR HARWIN

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/07/1622 July 2016 DIRECTOR APPOINTED MS WING YIN KATHERINE HO

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20/07/1620 July 2016 ADOPT ARTICLES 10/06/2016

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14/07/1614 July 2016 Annual return made up to 29 April 2016 with full list of shareholders

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13/07/1613 July 2016 13/06/16 STATEMENT OF CAPITAL GBP 78925.5

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10/05/1610 May 2016 ADOPT ARTICLES 25/01/2016

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16/03/1616 March 2016 29/01/16 STATEMENT OF CAPITAL GBP 72611.5

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16/03/1616 March 2016 29/01/16 STATEMENT OF CAPITAL GBP 72611.5

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08/02/168 February 2016 29/01/16 STATEMENT OF CAPITAL GBP 72563.3

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08/02/168 February 2016 29/01/16 STATEMENT OF CAPITAL GBP 72563.3

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BARROW / 03/02/2016

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/09/1530 September 2015 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/06/1516 June 2015 SUB-DIVISION 30/04/15

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09/06/159 June 2015 VARYING SHARE RIGHTS AND NAMES

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30/04/1530 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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14/04/1514 April 2015 30/03/15 STATEMENT OF CAPITAL GBP 64700

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BARLOW / 01/01/2015

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BARROW / 01/01/2015

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24/11/1424 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/12/1331 December 2013 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/137 November 2013 17/06/2013

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06/11/136 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 17/06/13 STATEMENT OF CAPITAL GBP 54000

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30/10/1330 October 2013 DIRECTOR APPOINTED MR ALASTAIR BARLOW

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10/04/1310 April 2013 31/10/12 STATEMENT OF CAPITAL GBP 8000

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04/04/134 April 2013 ADOPT ARTICLES 31/10/2012

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/10/1226 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/11/117 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JUDITH PATRICIA SMITH / 01/10/2009

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN SMITH / 01/10/2009

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15/11/1015 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/03/105 March 2010 ARTICLES OF ASSOCIATION

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24/02/1024 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/02/1024 February 2010 COMPANY NAME CHANGED TRIDENT CYBERNETICS LIMITED CERTIFICATE ISSUED ON 24/02/10

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28/10/0928 October 2009 Annual return made up to 25 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN SMITH / 01/10/2009

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/11/087 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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05/11/075 November 2007 NEW SECRETARY APPOINTED

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04/11/074 November 2007 DIRECTOR RESIGNED

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04/11/074 November 2007 SECRETARY RESIGNED

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25/10/0725 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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