AUTONOMOUS ROBOTICS LIMITED

Company number 08704658 ·

Active

44 filings

Date Filing
2 Oct 2025 Full accounts made up to 2024-12-31 · 25 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
11 Sep 2025 Termination of appointment of Charles Duncan Soukup as a director on 2025-09-11 · 1 page View document
11 Apr 2025 Registered office address changed from Second Floor Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW England to Unit 16-17 Mountbatten Business Centre Millbrook Road East Southampton SO15 1HY on 2025-04-11 · 1 page View document
3 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
21 Aug 2024 Full accounts made up to 2023-12-31 · 25 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
21 Aug 2023 Full accounts made up to 2022-12-31 · 25 pages View document
22 Dec 2022 Auditor's resignation · 1 page View document
5 Oct 2022 Full accounts made up to 2021-12-31 · 26 pages View document
28 Sep 2022 Cessation of Thalassa Holdings Ltd as a person with significant control on 2022-09-28 · 1 page View document
28 Sep 2022 Notification of Thalassa Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
16 Nov 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
29 Sep 2021 Full accounts made up to 2020-12-31 · 33 pages View document
6 Jul 2021 Termination of appointment of James Killingworth Hedges as a director on 2021-07-06 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES View document
26 Sep 2019 CESSATION OF AUTONOMOUS HOLDINGS LTD AS A PSC View document
14 Jun 2019 DIRECTOR APPOINTED MR JAMES KILLINGWORTH HEDGES View document
21 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR RAFAEL MACHADO ALBEA View document
26 Jan 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM EASTLEIGH COURT BISHOPSTROW WARMINSTER WILTSHIRE BA12 9HW View document
9 Jan 2018 DIRECTOR APPOINTED MR RAFAEL MACHADO ALBEA View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Sep 2017 PSC'S CHANGE OF PARTICULARS / GO SCIENCE GROUP LTD / 22/09/2017 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES View document
19 May 2017 DIRECTOR APPOINTED MR ARRAN JAMES HOLLOWAY View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
1 Oct 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
28 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON View document
30 Sep 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O NORTHPOINT PRINTING LTD 118/119 FENCHURCH STREET LONDON EC3M 5BA ENGLAND View document
29 Aug 2014 COMPANY NAME CHANGED GO SCIENCE 2013 LIMITED CERTIFICATE ISSUED ON 29/08/14 View document
28 Aug 2014 CURREXT FROM 30/09/2014 TO 31/12/2014 View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN HENLEY-PRICE View document
4 Aug 2014 SECRETARY APPOINTED MR JULIAN HENLEY-PRICE View document
2 Jul 2014 DIRECTOR APPOINTED MR DAVID ALEXANDER WILLIAM GRANT View document
26 Sep 2013 DIRECTOR APPOINTED MR JULIAN KENDALL HENLEY-PRICE View document
25 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document