HAMILTON ROBOTICS LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Appointment of Mr Thomas Stefan Liner as a director on 2025-04-01

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28/03/2528 March 2025 Confirmation statement made on 2025-03-21 with no updates

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26/04/2426 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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06/10/236 October 2023 Accounts for a dormant company made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/11/227 November 2022 Change of details for Hamilton Bonaduz Ag as a person with significant control on 2022-11-04

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04/11/224 November 2022 Termination of appointment of Roger Lang as a director on 2022-11-04

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04/11/224 November 2022 Appointment of Dr Gianina Viglino-Caviezel as a director on 2022-11-04

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04/11/224 November 2022 Secretary's details changed for Sarah Truman on 2022-11-04

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07/04/217 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES

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15/05/2015 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROGER LANG / 07/10/2019

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07/10/197 October 2019 SECRETARY'S CHANGE OF PARTICULARS / SARAH TRUMAN / 07/10/2019

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23/05/1923 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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29/01/1929 January 2019 SECRETARY'S CHANGE OF PARTICULARS / SARAH DEEMING / 20/01/2019

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 6120 GROUND FLOOR KNIGHTS COURT SOLIHULL PARKWAY BIRMINGHAM B37 7WY ENGLAND

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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06/12/176 December 2017 SECRETARY'S CHANGE OF PARTICULARS / SARAH DEEMING / 14/09/2016

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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22/03/1622 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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