ROSS ROBOTICS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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14/08/2414 August 2024 Statement of capital following an allotment of shares on 2024-08-12

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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03/07/243 July 2024 Confirmation statement made on 2024-06-19 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/05/243 May 2024 Registered office address changed from Unit 1, Tavistock Estate Ruscombe Business Park Ruscombe Lane Ruscombe Berks RG10 9NJ England to 1 Cremyll Road Reading Berkshire RG1 8NQ on 2024-05-03

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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15/11/2315 November 2023 Change of details for Mr Sean Jonathan Notley as a person with significant control on 2016-07-01

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15/11/2315 November 2023 Change of details for Mr Dominic Peter Cusk as a person with significant control on 2016-07-01

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15/11/2315 November 2023 Change of details for Mr Philip Ross Norman as a person with significant control on 2016-07-01

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15/11/2315 November 2023 Cessation of Dominic Peter Cusk as a person with significant control on 2018-12-05

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15/11/2315 November 2023 Cessation of Philip Ross Norman as a person with significant control on 2018-12-05

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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10/08/2310 August 2023 Director's details changed for Mr Sean Jonathan Notley on 2023-08-10

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03/08/233 August 2023 Confirmation statement made on 2023-06-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-06-30

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19/10/2219 October 2022 Termination of appointment of Philip Ross Norman as a director on 2022-10-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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19/01/2119 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JONATHAN NOTLEY / 15/05/2020

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROSS NORMAN / 15/05/2020

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER CUSK / 15/05/2020

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL INGRAM / 15/05/2020

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24/01/2024 January 2020 30/06/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 DIRECTOR APPOINTED MR DAVID PAUL INGRAM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM UNIT 1 UNIT 1, TAVISTOCK INDUSTRIAL ESTATE RUSCOMBE LANE TWYFORD BERKS RH10 9NJ UNITED KINGDOM

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM THE PORTAKABIN LOWGROUNDS FARM YARD HARLEYFORD LANE, HENLEY ROAD MARLOW BUCKS SL7 2DU UNITED KINGDOM

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17/12/1817 December 2018 SUB-DIVISION 05/12/18

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17/12/1817 December 2018 05/12/18 STATEMENT OF CAPITAL GBP 157.77

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12/12/1812 December 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/11/1830 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2018

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30/11/1830 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN JONATHAN NOTLEY

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30/11/1830 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROSS NORMAN

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30/11/1830 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC PETER CUSK

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM ATLAS BUILDING R27 HARWELL OXFORD DIDCOT OX11 0QX ENGLAND

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27/09/1727 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM THE PORTAKABIN LOWGROUNDS FARM YARD HARLEYFORD LANE MARLOW SL7 2DU UNITED KINGDOM

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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23/10/1523 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/10/1522 October 2015 SAIL ADDRESS CREATED

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30/09/1530 September 2015 04/06/15 STATEMENT OF CAPITAL GBP 100

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM SUITE C 105 PICCADILLY LONDON W1J 7NJ UNITED KINGDOM

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROSS NORMAN / 23/09/2015

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24/09/1524 September 2015 DIRECTOR APPOINTED MR SEAN JONATHAN NOTLEY

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24/09/1524 September 2015 DIRECTOR APPOINTED MR DOMINIC PETER CUSK

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01/06/151 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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