WARRINGTON ROBOTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 24/04/2424 April 2024 | Notification of Kaushik Patel as a person with significant control on 2024-04-23 |
| 24/04/2424 April 2024 | Appointment of Mr Kaushik Patel as a director on 2024-04-23 |
| 24/04/2424 April 2024 | Registered office address changed from Excelsior House Excelsior Work Mucklow Hill Halesowen West Midlands B62 8EP United Kingdom to 67 Wimpole Street London W1G 0EF on 2024-04-24 |
| 24/04/2424 April 2024 | Cessation of Timothy Robin Warrington as a person with significant control on 2024-04-23 |
| 24/04/2424 April 2024 | Termination of appointment of Timothy Robin Warrington as a director on 2024-04-23 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 15/02/2415 February 2024 | Termination of appointment of Claire Rock as a director on 2023-12-31 |
| 15/02/2415 February 2024 | Termination of appointment of Thomas Warrington as a director on 2023-12-31 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Appointment of Ms. Claire Rock as a director on 2023-02-20 |
| 24/02/2324 February 2023 | Appointment of Mr Thomas Warrington as a director on 2023-02-15 |
| 31/01/2331 January 2023 | Director's details changed for Ms. Claire Warrington on 2022-12-31 |
| 31/01/2331 January 2023 | Termination of appointment of Claire Rock as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/01/2331 January 2023 | Termination of appointment of Thomas Warrington as a director on 2023-01-28 |
| 25/01/2325 January 2023 | Cessation of Claire Warrington as a person with significant control on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-05-20 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109859720001 |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 28/09/1728 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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