BTEK ROBOTS LTD
Company number 15490284 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Registered office address changed from Oriel Hose, 26 the Quadrant Richmond upon Thames TW9 1DL England to Sovereign Gate Kew Road Richmond Surrey TW9 2NA on 2026-08-07 · 1 page | View document |
| 6 Mar 2026 | Statement of capital following an allotment of shares on 2025-12-17 · 3 pages | View document |
| 25 Nov 2025 | Termination of appointment of Matthew Terence Stubbs as a director on 2025-11-18 · 1 page | View document |
| 25 Nov 2025 | Cessation of Matthew Terence Stubbs as a person with significant control on 2025-11-18 · 1 page | View document |
| 14 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 5 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 7 Feb 2025 | Resolutions · 1 page | View document |
| 20 Jan 2025 | Second filing of Confirmation Statement dated 2024-10-15 · 3 pages | View document |
| 17 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-01 · 4 pages | View document |
| 18 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-01 · 5 pages | View document |
| 15 Oct 2024 | Notification of Susana Stubbs as a person with significant control on 2024-10-01 · 2 pages | View document |
| 15 Oct 2024 | Appointment of Mr Matthew Terence Stubbs as a director on 2024-10-01 · 2 pages | View document |
| 15 Oct 2024 | Appointment of Mrs Susana Stubbs as a director on 2024-10-01 · 2 pages | View document |
| 15 Oct 2024 | Director's details changed for Mrs Susana Stubbs on 2024-10-15 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 5 pages | View document |
| 15 Oct 2024 | Notification of Matthew Terence Stubbs as a person with significant control on 2024-10-01 · 2 pages | View document |
| 15 Oct 2024 | Cessation of Grzegorz Szewczyk as a person with significant control on 2024-10-01 · 1 page | View document |
| 15 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 15 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 15 Oct 2024 | Termination of appointment of Grzegorz Szewczyk as a director on 2024-10-01 · 1 page | View document |
| 14 Oct 2024 | Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Oriel Hose, 26 the Quadrant Richmond upon Thames TW9 1DL on 2024-10-14 · 1 page | View document |
| 11 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 14 Feb 2024 | Incorporation · 10 pages | View document |
| — | Filing | Not available |