SPECTIS ROBOTICS LIMITED

Company Documents

Date	Description
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
14/03/2514 March 2025	Confirmation statement made on 2025-03-11 with no updates View Document
07/01/257 January 2025	Total exemption full accounts made up to 2024-03-31 View Document
19/03/2419 March 2024	Confirmation statement made on 2024-03-11 with no updates View Document
31/10/2331 October 2023	Total exemption full accounts made up to 2023-03-31 View Document
17/03/2317 March 2023	Confirmation statement made on 2023-03-11 with no updates View Document
05/01/235 January 2023	Total exemption full accounts made up to 2022-03-31 View Document
21/12/2121 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
11/03/2111 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
09/11/209 November 2020	REGISTERED OFFICE CHANGED ON 09/11/2020 FROM THE CAPITOL 431 UNION STREET ABERDEEN AB11 6DA UNITED KINGDOM View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
16/03/2016 March 2020	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES View Document
21/08/1921 August 2019	31/03/19 TOTAL EXEMPTION FULL View Document
25/06/1925 June 2019	COMPANY NAME CHANGED INUKTUN EUROPE LIMITED CERTIFICATE ISSUED ON 25/06/19 View Document
30/04/1930 April 2019	26/03/19 STATEMENT OF CAPITAL GBP 155.00 View Document
18/04/1918 April 2019	CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES View Document
17/04/1917 April 2019	RETURN OF PURCHASE OF OWN SHARES View Document
17/04/1917 April 2019	ADOPT ARTICLES 26/03/2019 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
27/03/1927 March 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG View Document
08/08/188 August 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
16/03/1816 March 2018	CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES View Document
09/11/179 November 2017	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View Document
09/11/179 November 2017	CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View Document
01/09/171 September 2017	31/03/17 TOTAL EXEMPTION FULL View Document
15/05/1715 May 2017	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View Document

12/09/1612 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
21/03/1621 March 2016	Annual return made up to 11 March 2016 with full list of shareholders View Document
20/01/1620 January 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC3563870001 View Document
25/11/1525 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
01/04/151 April 2015	Annual return made up to 11 March 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
13/10/1413 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
09/04/149 April 2014	Annual return made up to 11 March 2014 with full list of shareholders View Document
10/10/1310 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
27/03/1327 March 2013	Annual return made up to 11 March 2013 with full list of shareholders View Document
24/08/1224 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
20/04/1220 April 2012	Annual return made up to 11 March 2012 with full list of shareholders View Document
31/01/1231 January 2012	DIRECTOR APPOINTED MR PAUL DAVID YOUNG View Document
23/01/1223 January 2012	ADOPT ARTICLES 13/01/2012 View Document
20/01/1220 January 2012	13/01/12 STATEMENT OF CAPITAL GBP 200.00 View Document
23/12/1123 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
06/04/116 April 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 View Document
06/04/116 April 2011	Annual return made up to 11 March 2011 with full list of shareholders View Document
29/09/1029 September 2010	CURREXT FROM 30/11/2010 TO 31/03/2011 View Document
16/09/1016 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View Document
09/09/109 September 2010	PREVSHO FROM 31/03/2010 TO 30/11/2009 View Document
31/03/1031 March 2010	Annual return made up to 11 March 2010 with full list of shareholders View Document
24/09/0924 September 2009	APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED View Document
24/09/0924 September 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/09/0924 September 2009	APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED View Document
24/09/0924 September 2009	DIRECTOR APPOINTED BRIAN HUTTON STORIE View Document
23/09/0923 September 2009	COMPANY NAME CHANGED MM&S (5461) LIMITED CERTIFICATE ISSUED ON 23/09/09 View Document
14/09/0914 September 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE View Document
11/03/0911 March 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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