TERRABOTICS LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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27/01/2527 January 2025 Consolidation of shares on 2025-01-14

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/11/241 November 2024 Confirmation statement made on 2024-10-10 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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27/01/2427 January 2024 Compulsory strike-off action has been discontinued

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27/01/2427 January 2024 Compulsory strike-off action has been discontinued

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25/01/2425 January 2024 Confirmation statement made on 2023-10-10 with updates

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23/01/2423 January 2024 First Gazette notice for compulsory strike-off

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23/01/2423 January 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/10/227 October 2022 Confirmation statement made on 2022-10-06 with updates

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28/09/2228 September 2022 Statement of capital following an allotment of shares on 2022-08-26

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09/05/229 May 2022 Total exemption full accounts made up to 2021-11-30

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02/02/222 February 2022 Statement of capital following an allotment of shares on 2022-01-10

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08/12/218 December 2021 Resolutions

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08/12/218 December 2021 Resolutions

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02/12/212 December 2021 Sub-division of shares on 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/10/2128 October 2021 Statement of capital following an allotment of shares on 2021-10-26

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Memorandum and Articles of Association

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28/10/2128 October 2021 Resolutions

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19/10/2119 October 2021 Confirmation statement made on 2021-10-06 with updates

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24/02/2124 February 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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16/11/2016 November 2020 21/07/20 STATEMENT OF CAPITAL GBP 1.26795

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12/10/2012 October 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/19

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02/04/202 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 1.24424

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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28/06/1928 June 2019 30/11/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 SECOND FILED SH01 - 01/11/18 STATEMENT OF CAPITAL GBP 1.23925

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12/02/1912 February 2019 01/07/18 STATEMENT OF CAPITAL GBP 1.24424

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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06/08/186 August 2018 07/07/18 STATEMENT OF CAPITAL GBP 1.12233

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORGAN / 25/07/2018

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / MR GARETH MORGAN / 25/07/2018

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19/07/1819 July 2018 30/11/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 SUB-DIVISION 16/03/18

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03/04/183 April 2018 17/03/18 STATEMENT OF CAPITAL GBP 1.11111

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/05/1625 May 2016 Registered office address changed from , 71-75 Shelton Street Covent Garden, London, WC2H 9JQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2016-05-25

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORGAN / 25/05/2016

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORGAN / 12/08/2015

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15/08/1515 August 2015 REGISTERED OFFICE CHANGED ON 15/08/2015 FROM OFFICE 36, 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN

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15/08/1515 August 2015 Registered office address changed from , Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-08-15

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07/07/157 July 2015 PREVSHO FROM 31/03/2015 TO 30/11/2014

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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12/06/1512 June 2015 PREVEXT FROM 31/10/2014 TO 31/03/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORGAN / 10/06/2015

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09/06/159 June 2015 APPOINTMENT TERMINATED, SECRETARY JULIAN MORGAN

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORGAN / 09/06/2015

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09/02/159 February 2015 SECRETARY APPOINTED DR JULIAN MORGAN

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02/01/152 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORGAN / 02/01/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORGAN / 31/10/2014

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORGAN / 31/10/2014

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21/10/1421 October 2014 DIRECTOR APPOINTED MR GARETH MORGAN

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21/10/1421 October 2014 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2014-10-21

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER

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24/06/1424 June 2014 DIRECTOR APPOINTED MISS SAMANTHA COETZER

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE

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07/10/137 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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