CompaniesInTheUK

ACTIVE ROBOTS LIMITED

Company number 04693628 ·

Liquidation

114 filings

Date Filing
1 Jul 2026 Liquidators' statement of receipts and payments to 2026-05-12 · 26 pages View document
11 Aug 2025 Termination of appointment of Antony John Lovedale as a director on 2025-04-25 · 1 page View document
28 May 2025 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
19 May 2025 Resolutions · 1 page View document
19 May 2025 Statement of affairs · 10 pages View document
19 May 2025 Appointment of a voluntary liquidator · 3 pages View document
29 Apr 2025 Director's details changed for Mr Antony John Lovedale on 2025-04-25 · 2 pages View document
28 Apr 2025 Change of details for Mr Antony John Lovedale as a person with significant control on 2025-04-25 · 2 pages View document
28 Apr 2025 Registered office address changed from Unit 17 the Industrial Quarter Foxcote Avenue Peasedown St. John Bath BA2 8SF England to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 2025-04-28 · 1 page View document
7 Feb 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Jan 2024 Confirmation statement made on 2024-01-26 with updates · 4 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Feb 2023 Confirmation statement made on 2023-01-26 with updates · 4 pages View document
26 Jan 2023 Director's details changed for Mr Antony John Lovedale on 2021-02-18 · 2 pages View document
27 Oct 2022 Current accounting period extended from 2022-09-30 to 2023-03-31 · 1 page View document
4 Apr 2022 Termination of appointment of Michael Andrew Codd as a director on 2022-04-04 · 1 page View document
29 Mar 2022 Termination of appointment of Simon John Neath as a director on 2022-03-21 · 1 page View document
29 Mar 2022 Termination of appointment of Simon John Neath as a secretary on 2022-03-21 · 1 page View document
28 Feb 2022 Termination of appointment of Bryn Peter Jones as a director on 2022-02-28 · 1 page View document
26 Jan 2022 Confirmation statement made on 2022-01-26 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
7 Jul 2021 Appointment of Mr Bryn Peter Jones as a director on 2021-07-01 · 2 pages View document
7 Jul 2021 Appointment of Mr Michael Andrew Codd as a director on 2021-07-01 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Feb 2021 Registered office address changed from , 10a New Rock Industrial Estate, Chilcompton, Radstock, Somerset, BA3 4JE to Unit 17 the Industrial Quarter Foxcote Avenue Peasedown St. John Bath BA2 8SF on 2021-02-18 · 1 page View document
6 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
10 Jun 2020 DIRECTOR APPOINTED MR SIMON JOHN NEATH View document
7 May 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON JARVIS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Mar 2020 APPOINTMENT TERMINATED, SECRETARY DENISE NASH View document
13 Mar 2020 SECRETARY APPOINTED MR SIMON JOHN NEATH View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOLEON METSIOS View document
3 May 2019 APPOINTMENT TERMINATED, DIRECTOR FERNANDO SABACK DE FREITAS View document
25 Apr 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES View document
10 Jan 2019 DIRECTOR APPOINTED MR SIMON JARVIS View document
10 Jan 2019 DIRECTOR APPOINTED MR TIMOLEON METSIOS View document
12 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 May 2018 DIRECTOR APPOINTED MR FERNANDO SABACK DE FREITAS View document
16 May 2018 APPOINTMENT TERMINATED, SECRETARY CHARLES WULCKO View document
16 May 2018 SECRETARY APPOINTED MRS DENISE NASH View document
6 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOLEON METSIOS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR REBECCA YELLING-CHIVERS View document
11 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
2 Feb 2017 DIRECTOR APPOINTED MR TIMOLEON METSIOS View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Mar 2016 DIRECTOR APPOINTED MRS MARGARET ELIZABETH LOVEDALE View document
8 Mar 2016 DIRECTOR APPOINTED MISS REBECCA YELLING-CHIVERS View document
8 Mar 2016 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
8 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET LOVEDALE View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Dec 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Aug 2014 SECRETARY APPOINTED MR CHARLES NIGEL ANTONY WULCKO View document
23 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STUART ROSSER View document
23 Apr 2014 APPOINTMENT TERMINATED, SECRETARY STUART ROSSER View document
7 Apr 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
10 Jan 2014 10/01/14 STATEMENT OF CAPITAL GBP 100 View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 26/03/13 STATEMENT OF CAPITAL GBP 3 View document
26 Mar 2013 26/03/13 STATEMENT OF CAPITAL GBP 2 View document
14 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Mar 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN LOVEDALE / 22/03/2010 View document
22 Mar 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH LOVEDALE / 22/03/2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN ROSSER / 22/03/2010 View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Mar 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
11 Nov 2008 DIRECTOR APPOINTED MR STUART JOHN ROSSER View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOVEDALE / 11/03/2008 View document
26 Mar 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
26 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LOVEDALE / 11/03/2008 View document
26 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
24 Jul 2007 NEW SECRETARY APPOINTED View document
24 Jul 2007 SECRETARY RESIGNED View document
19 Mar 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jul 2006 287 · 1 page View document
27 Jul 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: MOUNT VIEW, WELLS ROAD CHILCOMPTON RADSTOCK BA3 4EY View document
10 Apr 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
25 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Apr 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 NEW SECRETARY APPOINTED View document
12 Mar 2003 DIRECTOR RESIGNED View document
12 Mar 2003 DIRECTOR RESIGNED View document
12 Mar 2003 287 · 1 page View document
12 Mar 2003 SECRETARY RESIGNED View document
12 Mar 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ View document
11 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document