CONSEQUENTIAL ROBOTICS LIMITED

Company number 09299166 ·

Active

63 filings

Date Filing
30 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Dec 2024 Micro company accounts made up to 2024-04-30 · 4 pages View document
30 Nov 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
24 Jan 2024 Micro company accounts made up to 2023-04-30 · 4 pages View document
6 Nov 2023 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Micro company accounts made up to 2022-04-30 · 4 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
15 Nov 2022 Termination of appointment of Isabella Josephine Barnes as a director on 2022-04-01 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
10 Dec 2021 Confirmation statement made on 2021-11-06 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
21 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
7 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Apr 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 2 MUNDEN STREET MUNDEN STREET LONDON W14 0RH View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Apr 2020 29/04/20 STATEMENT OF CAPITAL GBP 270132 View document
30 Apr 2020 CESSATION OF SEBASTIAN ORBY CONRAN AS A PSC View document
30 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKER BLOCK LTD View document
5 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANE / 05/03/2020 View document
6 Feb 2020 SECRETARY APPOINTED MR SEBASTIAN ORBY CONRAN View document
6 Feb 2020 DIRECTOR APPOINTED MS ISABELLA JOSEPHINE BARNES View document
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES View document
14 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES View document
26 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
10 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 May 2018 02/05/18 STATEMENT OF CAPITAL GBP 202632 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
18 Jan 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
12 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
14 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
21 Apr 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
10 Nov 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Oct 2016 11/10/16 STATEMENT OF CAPITAL GBP 102632 View document
29 Sep 2016 14/09/16 STATEMENT OF CAPITAL GBP 2632 View document
29 Sep 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Aug 2016 DIRECTOR APPOINTED DAVID LANE View document
12 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · REG PSC View document
12 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · REG PSC View document
11 Aug 2016 SAIL ADDRESS CREATED View document
11 Aug 2016 SAIL ADDRESS CHANGED FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND View document
10 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR IP2IPO LIMITED View document
10 Aug 2016 CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED View document
30 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
9 Jun 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jun 2016 24/05/16 STATEMENT OF CAPITAL GBP 2500 View document
7 May 2016 DIRECTOR APPOINTED PROFESSOR ANTHONY JASON PRESCOTT View document
7 May 2016 DIRECTOR APPOINTED DR THOMAS BENJAMIN KENDAL MITCHINSON View document
7 May 2016 CORPORATE DIRECTOR APPOINTED IP2IPO LIMITED View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
8 Feb 2016 CURREXT FROM 30/11/2015 TO 30/04/2016 View document
18 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
18 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CACCIA View document
6 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document