EK ROBOTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/08/2424 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Cessation of Harald Bottner as a person with significant control on 2024-02-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2130 September 2021 | Change of details for Mr Harald Bottner as a person with significant control on 2021-09-27 |
| 27/09/2127 September 2021 | Notification of Harald Bottner as a person with significant control on 2021-09-27 |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Certificate of change of name |
| 07/07/217 July 2021 | Change of name notice |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR CHRIS PRICE |
| 02/07/202 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS PRICE |
| 02/07/202 July 2020 | CESSATION OF MICHAEL JOHN BURKE AS A PSC |
| 05/06/205 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BURKE |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MAGRONE |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN BURKE |
| 25/03/2025 March 2020 | CESSATION OF NICOLA MAGRONE AS A PSC |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 23/08/1923 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MAGRONE |
| 23/08/1923 August 2019 | CESSATION OF MICHAEL JOHN BURKE AS A PSC |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR NICOLA MAGRONE |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 29/03/1929 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NILS BERGER |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 264 BANBURY ROAD OXFORD OX2 7DY |
| 15/05/1415 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY SG CO SEC LIMITED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MICHAEL JOHN BURKE |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLDCROFT |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED NILS GORAN BERGER |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DIETER EILERS |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN KIRF |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0831 October 2008 | COMPANY NAME CHANGED E&K AUTOMATION INDUMAT SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/11/08 |
| 31/10/0831 October 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: KINGSGATE 4610 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU |
| 29/04/0729 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 6 BOURBON STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RR |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | COMPANY NAME CHANGED INDUMAT SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/02/05 |
| 07/05/047 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE RG21 6XJ |
| 16/08/0216 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ADOPT ARTICLES 11/12/00 |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 01/02/001 February 2000 | ADOPTARTICLES23/12/99 |
| 01/02/001 February 2000 | £ NC 100000/175000 23/12/99 |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: BIRSTALL HOUSE 6 BOURBON STREET AYLESBURY BUCKS HP20 2RR |
| 12/06/9812 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9217 December 1992 | COMPANY NAME CHANGED WAGNER INDUMAT SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/12/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: TOWER HOUSE HIGH STREET AYLESBURY BUCKS.HP20 1SQ |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 29/06/9129 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 6 BOURBON STREET AYLESBURY BUCKS HP20 2RR |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | NEW SECRETARY APPOINTED |
| 05/06/895 June 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/02/897 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/884 December 1988 | ADOPT MEM AND ARTS 181188 |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/07/873 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/07/873 July 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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