SERVICE ROBOTICS LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-12-31

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08/05/258 May 2025 Director's details changed for Mr Robert George Parkes on 2025-05-08

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08/05/258 May 2025 Confirmation statement made on 2025-05-01 with updates

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08/04/258 April 2025 Notification of a person with significant control statement

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08/04/258 April 2025 Statement of capital following an allotment of shares on 2025-04-07

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07/04/257 April 2025 Cessation of Robert George Parkes as a person with significant control on 2025-04-07

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02/04/252 April 2025 Statement of capital following an allotment of shares on 2025-01-17

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04/03/254 March 2025 Statement of capital following an allotment of shares on 2025-01-17

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04/02/254 February 2025 Registered office address changed from Future Space, Uwe North Gate Filton Road Bristol BS34 8RB United Kingdom to John Huggett Engineering Hall Unit D24 Gloucestershire Science and Technology Park Berkeley Gloucestershire GL13 9FB on 2025-02-04

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02/01/252 January 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/10/244 October 2024 Termination of appointment of Timothy Raymond Gerald Morgan as a director on 2024-10-02

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04/10/244 October 2024 Appointment of Mrs Eva Lily Bungard as a director on 2024-10-02

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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05/08/245 August 2024 Termination of appointment of Thomas Gray as a director on 2024-07-04

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-01-09

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03/05/243 May 2024 Confirmation statement made on 2024-05-01 with updates

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03/05/243 May 2024 Statement of capital following an allotment of shares on 2023-12-21

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-04-11

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2023-12-14

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-08-09

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with updates

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16/02/2316 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-08-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Change of details for Mr Robert George Parkes as a person with significant control on 2022-12-19

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19/08/2219 August 2022 Statement of capital following an allotment of shares on 2022-08-08

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28/03/2228 March 2022 Unaudited abridged accounts made up to 2021-12-31

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25/02/2225 February 2022 Registration of charge 109288610002, created on 2022-02-10

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18/02/2218 February 2022 Satisfaction of charge 109288610001 in full

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15/02/2215 February 2022 Memorandum and Articles of Association

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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12/02/2212 February 2022 Statement of capital following an allotment of shares on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Registration of charge 109288610001, created on 2021-12-20

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15/11/2115 November 2021 Second filing of Confirmation Statement dated 2021-05-01

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-09-14

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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05/11/215 November 2021 Statement of capital following an allotment of shares on 2021-04-07

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20/07/2120 July 2021 Memorandum and Articles of Association

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Resolutions

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16/06/2116 June 2021 Confirmation statement made on 2021-05-01 with updates

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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09/03/219 March 2021 DIRECTOR APPOINTED MR STEPHEN DIGBY BULLOCK

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/10/205 October 2020 31/12/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 06/05/20 STATEMENT OF CAPITAL GBP 22217.69

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30/09/2030 September 2020 26/05/20 STATEMENT OF CAPITAL GBP 22292.12

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30/09/2030 September 2020 01/06/20 STATEMENT OF CAPITAL GBP 22857.63

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30/09/2030 September 2020 19/05/20 STATEMENT OF CAPITAL GBP 22231.97

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30/09/2030 September 2020 06/05/20 STATEMENT OF CAPITAL GBP 22217.69

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM FUTURE SPACE, UWE NORTH GATE FILTON ROAD BRISTOL BS4 8RB UNITED KINGDOM

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22/09/2022 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE PARKES / 22/09/2020

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22/09/2022 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RAYMOND GERALD MORGAN / 22/09/2020

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22/09/2022 September 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT GEORGE PARKES / 22/09/2020

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15/09/2015 September 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM FUTURE SPACE UWE NORTH GATE FILTON ROAD BRISTOL BS4 8RB UNITED KINGDOM

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15/09/2015 September 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 19 RODNEY ROAD CHELTENHAM GL50 1HX UNITED KINGDOM

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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24/04/2024 April 2020 11/09/19 STATEMENT OF CAPITAL GBP 18223.04

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24/04/2024 April 2020 01/09/19 STATEMENT OF CAPITAL GBP 18123.04

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24/04/2024 April 2020 03/04/20 STATEMENT OF CAPITAL GBP 18638.76

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24/04/2024 April 2020 10/12/19 STATEMENT OF CAPITAL GBP 18500.15

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24/04/2024 April 2020 03/04/20 STATEMENT OF CAPITAL GBP 18668.82

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24/04/2024 April 2020 01/12/19 STATEMENT OF CAPITAL GBP 18383.04

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05/01/205 January 2020 DIRECTOR APPOINTED MR THOMAS GRAY

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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14/11/1914 November 2019 SECOND FILED SH01 - 09/04/19 STATEMENT OF CAPITAL GBP 18054.04

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04/07/194 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 09/04/19 STATEMENT OF CAPITAL GBP 18054.61

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24/06/1924 June 2019 22/03/19 STATEMENT OF CAPITAL GBP 17881.23

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20/06/1920 June 2019 05/03/19 STATEMENT OF CAPITAL GBP 1660.00

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23/05/1923 May 2019 STATEMENT OF COMPANY'S OBJECTS

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23/05/1923 May 2019 ADOPT ARTICLES 12/03/2019

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23/05/1923 May 2019 SUB-DIVISION 12/03/19

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22/05/1922 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 DIRECTOR APPOINTED MR DOMINIC JOHN KEEN

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT GEORGE PARKES / 01/08/2018

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27/09/1827 September 2018 01/08/18 STATEMENT OF CAPITAL GBP 16360

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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09/07/189 July 2018 03/07/18 STATEMENT OF CAPITAL GBP 15000

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04/07/184 July 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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11/04/1811 April 2018 09/04/18 STATEMENT OF CAPITAL GBP 6800

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11/04/1811 April 2018 DIRECTOR APPOINTED MR TIMOTHY RAYMOND GERALD MORGAN

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23/08/1723 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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