EXTEND ROBOTICS LIMITED

Company number 12171849 ·

Active

36 filings

Date Filing
14 Aug 2026 Registration of charge 121718490003, created on 2026-08-04 · 17 pages View document
14 Aug 2026 Registration of charge 121718490002, created on 2026-08-05 · 16 pages View document
21 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Oct 2025 Termination of appointment of Zhilong Yang as a director on 2025-10-20 · 1 page View document
29 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
21 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
16 May 2025 Registration of charge 121718490001, created on 2025-05-16 · 18 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
26 Aug 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
7 Mar 2024 Resolutions View document
7 Mar 2024 Resolutions View document
7 Mar 2024 Resolutions · 4 pages View document
15 Feb 2024 Change of details for Chang Liu as a person with significant control on 2024-02-15 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-22 with updates · 5 pages View document
1 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
25 Jul 2023 Statement of capital following an allotment of shares on 2023-06-19 · 3 pages View document
13 Mar 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Statement of capital following an allotment of shares on 2022-12-13 · 3 pages View document
7 Nov 2022 Resolutions View document
7 Nov 2022 Resolutions View document
7 Nov 2022 Memorandum and Articles of Association · 37 pages View document
7 Nov 2022 Resolutions · 4 pages View document
3 Nov 2022 Statement of capital following an allotment of shares on 2022-11-02 · 3 pages View document
13 Jan 2022 Micro company accounts made up to 2021-08-31 · 4 pages View document
23 Sep 2021 Confirmation statement made on 2021-08-22 with updates · 5 pages View document
23 Sep 2021 Statement of capital following an allotment of shares on 2021-04-08 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Aug 2021 Statement of capital following an allotment of shares on 2021-04-07 · 3 pages View document
2 Aug 2021 Statement of capital following an allotment of shares on 2021-04-15 · 3 pages View document
2 Jul 2021 Second filing of a statement of capital following an allotment of shares on 2021-03-31 · 4 pages View document
3 Jun 2021 Statement of capital following an allotment of shares on 2021-03-31 · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts