ACTIVE ROBOTS LIMITED



Company Documents

DateDescription
30/07/2130 July 2021 NewTotal exemption full accounts made up to 2021-03-31

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07/07/217 July 2021 Appointment of Mr Michael Andrew Codd as a director on 2021-07-01

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07/07/217 July 2021 Appointment of Mr Bryn Peter Jones as a director on 2021-07-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/06/2010 June 2020 DIRECTOR APPOINTED MR SIMON JOHN NEATH

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON JARVIS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 SECRETARY APPOINTED MR SIMON JOHN NEATH

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13/03/2013 March 2020 APPOINTMENT TERMINATED, SECRETARY DENISE NASH

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOLEON METSIOS

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR FERNANDO SABACK DE FREITAS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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10/01/1910 January 2019 DIRECTOR APPOINTED MR TIMOLEON METSIOS

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10/01/1910 January 2019 DIRECTOR APPOINTED MR SIMON JARVIS

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16/05/1816 May 2018 DIRECTOR APPOINTED MR FERNANDO SABACK DE FREITAS

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16/05/1816 May 2018 SECRETARY APPOINTED MRS DENISE NASH

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16/05/1816 May 2018 APPOINTMENT TERMINATED, SECRETARY CHARLES WULCKO

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOLEON METSIOS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR REBECCA YELLING-CHIVERS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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02/02/172 February 2017 DIRECTOR APPOINTED MR TIMOLEON METSIOS

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05/04/165 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 DIRECTOR APPOINTED MRS MARGARET ELIZABETH LOVEDALE

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08/03/168 March 2016 CURREXT FROM 31/12/2015 TO 31/03/2016

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08/03/168 March 2016 DIRECTOR APPOINTED MISS REBECCA YELLING-CHIVERS

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET LOVEDALE

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10/12/1510 December 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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28/08/1428 August 2014 SECRETARY APPOINTED MR CHARLES NIGEL ANTONY WULCKO

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR STUART ROSSER

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23/04/1423 April 2014 APPOINTMENT TERMINATED, SECRETARY STUART ROSSER

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07/04/147 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/01/1410 January 2014 10/01/14 STATEMENT OF CAPITAL GBP 100

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04/04/134 April 2013 26/03/13 STATEMENT OF CAPITAL GBP 3

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1326 March 2013 26/03/13 STATEMENT OF CAPITAL GBP 2

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14/03/1314 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH LOVEDALE / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN ROSSER / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN LOVEDALE / 22/03/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 DIRECTOR APPOINTED MR STUART JOHN ROSSER

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOVEDALE / 11/03/2008

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LOVEDALE / 11/03/2008

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26/03/0826 March 2008 DIRECTOR'S PARTICULARS MARGARET LOVEDALE

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26/03/0826 March 2008 DIRECTOR'S PARTICULARS ANTONY LOVEDALE

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26/03/0826 March 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 NEW SECRETARY APPOINTED

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24/07/0724 July 2007 SECRETARY RESIGNED

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: MOUNT VIEW, WELLS ROAD CHILCOMPTON RADSTOCK BA3 4EY

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10/04/0610 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/09/059 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 NEW SECRETARY APPOINTED

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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12/03/0312 March 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 SECRETARY RESIGNED

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11/03/0311 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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