GLOBAL ROBOTS LIMITED

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DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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26/06/2426 June 2024 Confirmation statement made on 2024-06-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-06-17 with no updates

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05/06/235 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-06-17 with updates

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21/05/2121 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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01/04/201 April 2020 30/09/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 DIRECTOR APPOINTED MR ALEX JAMES FIELD

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KIRKWOOD / 07/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KIRKWOOD / 19/06/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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20/12/1720 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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14/05/1414 May 2014 14/05/14 STATEMENT OF CAPITAL GBP 50

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14/05/1414 May 2014 RETURN OF PURCHASE OF OWN SHARES

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/11/137 November 2013 RETURN OF PURCHASE OF OWN SHARES

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07/11/137 November 2013 07/11/13 STATEMENT OF CAPITAL GBP 71

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14/10/1314 October 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS HAGEN

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGEN

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/07/133 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RICHARD HAGEN / 26/05/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD HAGEN / 26/05/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD HAGEN / 25/05/2012

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25/06/1225 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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25/06/1225 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RICHARD HAGEN / 25/05/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD HAGEN / 25/05/2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1128 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM WREST PARK SILSOE BEDFORD BEDFORDSHIRE MK45 4HS

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28/06/1028 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM UNITS 56 & 57 WREST PARK SILSOE BEDFORDSHIRE MK45 4HS

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KIRKWOOD / 17/06/2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 5 BEANCROFT FARM INDUSTRIAL ESTATE BEANCROFT ROAD MARSTON MORETAINE BEDFORDSHIRE MK43 0QE

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIRKWOOD / 01/06/2009

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30/06/0930 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM UNIT 5 BEANCROFT FARM INDUSTRIAL ESTATE BEANCROFT ROAD MARSTON MORETAINE BEDFORDSHIRE MK43 0QE

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14/01/0914 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/12/0831 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/10/0810 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS HAGEN / 06/10/2008

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20/06/0820 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS HAGEN / 01/06/2008

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20/06/0820 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM UNIT 5, BEANCROFT FARM INDUSTRIAL ESTATE BEANCROFT ROAD MARSTON MORETAINE BEDFORD BEDFORDSHIRE MK43 0QE

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: UNIT 5 BEANCROFT FARM INSUSTRIAL ESTATE MARSTON MORETAINE, BEDFORD BEDFORDSHIRE MK42 0QE

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: GROVE HOUSE 1 GROVE PLACE BEDFORD BEDS MK40 3JJ

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08/09/078 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0730 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/0730 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/078 August 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 60A DENMARK STREET BEDFORD BEDS MK40 3TQ

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06/09/066 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0617 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0617 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0619 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/07/051 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05

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29/06/0429 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0417 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/06/0417 June 2004 SECRETARY RESIGNED

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