HAMILTON ROBOTICS LIMITED
Company Documents
Date | Description |
---|---|
03/04/253 April 2025 | Appointment of Mr Thomas Stefan Liner as a director on 2025-04-01 |
28/03/2528 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
26/04/2426 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
06/10/236 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
04/04/234 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
07/11/227 November 2022 | Change of details for Hamilton Bonaduz Ag as a person with significant control on 2022-11-04 |
04/11/224 November 2022 | Termination of appointment of Roger Lang as a director on 2022-11-04 |
04/11/224 November 2022 | Appointment of Dr Gianina Viglino-Caviezel as a director on 2022-11-04 |
04/11/224 November 2022 | Secretary's details changed for Sarah Truman on 2022-11-04 |
07/04/217 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
15/05/2015 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LANG / 07/10/2019 |
07/10/197 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / SARAH TRUMAN / 07/10/2019 |
23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
29/01/1929 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / SARAH DEEMING / 20/01/2019 |
07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 6120 GROUND FLOOR KNIGHTS COURT SOLIHULL PARKWAY BIRMINGHAM B37 7WY ENGLAND |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
06/12/176 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARAH DEEMING / 14/09/2016 |
13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
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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