AUTONOMOUS ROBOTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 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 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Auditor's resignation |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Notification of Thalassa Holdings Ltd as a person with significant control on 2016-04-06 |
| 28/09/2228 September 2022 | Cessation of Thalassa Holdings Ltd as a person with significant control on 2022-09-28 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Termination of appointment of James Killingworth Hedges as a director on 2021-07-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | CESSATION OF AUTONOMOUS HOLDINGS LTD AS A PSC |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR JAMES KILLINGWORTH HEDGES |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL MACHADO ALBEA |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM EASTLEIGH COURT BISHOPSTROW WARMINSTER WILTSHIRE BA12 9HW |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR RAFAEL MACHADO ALBEA |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / GO SCIENCE GROUP LTD / 22/09/2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR ARRAN JAMES HOLLOWAY |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 01/10/151 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 30/09/1430 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O NORTHPOINT PRINTING LTD 118/119 FENCHURCH STREET LONDON EC3M 5BA ENGLAND |
| 29/08/1429 August 2014 | COMPANY NAME CHANGED GO SCIENCE 2013 LIMITED CERTIFICATE ISSUED ON 29/08/14 |
| 28/08/1428 August 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 04/08/144 August 2014 | SECRETARY APPOINTED MR JULIAN HENLEY-PRICE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HENLEY-PRICE |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR DAVID ALEXANDER WILLIAM GRANT |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR JULIAN KENDALL HENLEY-PRICE |
| 25/09/1325 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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