CNC ROBOTICS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with updates

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05/06/255 June 2025 Secretary's details changed for Mrs Madina Barker on 2024-06-20

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15/05/2515 May 2025 Confirmation statement made on 2025-05-03 with updates

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14/05/2514 May 2025 Unaudited abridged accounts made up to 2024-12-31

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06/05/256 May 2025 Director's details changed for Ms Madina Barker on 2025-05-03

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06/05/256 May 2025 Change of details for Ms Madina Barker as a person with significant control on 2025-05-03

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06/05/256 May 2025 Director's details changed for Mr Jason Charles Harding Barker on 2025-05-03

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06/05/256 May 2025 Change of details for Mr Jason Charles Harding Barker as a person with significant control on 2025-05-03

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/06/2420 June 2024 Change of details for Ms Madina Barker as a person with significant control on 2024-06-01

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20/06/2420 June 2024 Registered office address changed from Unit 3 Mersey Reach Dunningsbridge Road Aintree Liverpool Merseyside L30 6UZ United Kingdom to Unit 3 Mersey Reach Galgate Drive Bootle Liverpool Merseyside L30 6AD on 2024-06-20

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20/06/2420 June 2024 Change of details for Mr Jason Charles Harding Barker as a person with significant control on 2024-06-01

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20/06/2420 June 2024 Director's details changed for Mr Jason Charles Harding Barker on 2024-06-01

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20/06/2420 June 2024 Director's details changed for Ms Madina Barker on 2024-06-01

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-12-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-03 with no updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Termination of appointment of Philippa Jane Glover as a director on 2022-12-16

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Registered office address changed from 3B Olympic Way Sefton Business Park Aintree Liverpool Merseyside L30 1rd to Unit 3 Mersey Reach Dunningsbridge Road Aintree Liverpool Merseyside L30 6UZ on 2022-01-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 31/12/20 TOTAL EXEMPTION FULL

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15/06/2115 June 2021 CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 31/12/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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27/05/2027 May 2020 DIRECTOR APPOINTED MS PHILIPPA JANE GLOVER

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073021360003

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/10/1717 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MADINA BARKER / 17/10/2017

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09/10/179 October 2017 31/12/16 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES HARDING BARKER / 27/03/2017

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27/03/1727 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073021360002

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27/03/1727 March 2017 DIRECTOR APPOINTED MADINA BARKER

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/05/1616 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073021360002

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01/04/141 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/04/1326 April 2013 SECRETARY APPOINTED MRS MADINA BARKER

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19/03/1319 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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24/01/1324 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM CHOLMONDELEY HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR UNITED KINGDOM

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/07/1211 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/03/1221 March 2012 CURRSHO FROM 31/12/2011 TO 31/12/2010

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08/07/118 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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05/01/115 January 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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01/07/101 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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