Q-BOT LIMITED
Company number 07972299 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-13 with updates · 17 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 4 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-28 · 3 pages | View document |
| 8 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-24 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-27 · 3 pages | View document |
| 28 Nov 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-19 · 3 pages | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-28 · 3 pages | View document |
| 15 Aug 2025 | Statement of capital following an allotment of shares on 2025-06-26 · 4 pages | View document |
| 11 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 6 Mar 2025 | Registered office address changed from 5a Canterbury Court, 1-3 Brixton Road Kennington Park London SW9 6DE United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2025-03-06 · 1 page | View document |
| 7 Feb 2025 | Resolutions · 1 page | View document |
| 8 Jan 2025 | Termination of appointment of Tomasz Bartlomiej Lipinski as a director on 2024-12-27 · 1 page | View document |
| 1 Oct 2024 | Registration of charge 079722990002, created on 2024-09-26 · 17 pages | View document |
| 3 Sep 2024 | Statement of capital following an allotment of shares on 2024-07-29 · 3 pages | View document |
| 3 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-06 · 3 pages | View document |
| 3 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-22 · 3 pages | View document |
| 24 Jul 2024 | Termination of appointment of Victor Alexander Vadaneaux as a director on 2024-06-15 · 1 page | View document |
| 23 Jul 2024 | Appointment of Mr Victor Alexander Vadaneaux as a director on 2024-03-25 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-13 with updates · 15 pages | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 3 pages | View document |
| 5 Apr 2024 | Second filing of Confirmation Statement dated 2023-06-13 · 17 pages | View document |
| 5 Apr 2024 | Second filing of Confirmation Statement dated 2023-05-23 · 17 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2022-11-23 · 4 pages | View document |
| 28 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-04 · 4 pages | View document |
| 28 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2022-04-05 · 4 pages | View document |
| 28 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2022-05-10 · 4 pages | View document |
| 13 Mar 2024 | Appointment of Mr Maurice James Malcolm Groat as a director on 2024-03-07 · 2 pages | View document |
| 28 Feb 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 16 Feb 2024 | Termination of appointment of John Kennedy as a director on 2024-01-31 · 1 page | View document |
| 16 Feb 2024 | Appointment of Mr John Kennedy as a director on 2023-09-01 · 2 pages | View document |
| 27 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-06 · 3 pages | View document |
| 25 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-11 · 3 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 23 pages | View document |
| 20 Jul 2023 | Notification of Emv Capital Ltd as a person with significant control on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-20 · 2 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 14 pages | View document |
| 14 Jun 2023 | Director's details changed for Mr Tomasz Bartlomiej Lipinski on 2023-04-01 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-23 with updates · 15 pages | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2022-11-23 · 3 pages | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 25 pages | View document |
| 16 Dec 2022 | Registered office address changed from Block G Riverside Business Centre Bendon Valley Wandsworth SW18 4UQ to 5a Canterbury Court, 1-3 Brixton Road Kennington Park London SW9 6DE on 2022-12-16 · 1 page | View document |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2022-05-10 · 3 pages | View document |
| 25 Oct 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Termination of appointment of Anthony Michael Blaiklock as a secretary on 2022-03-29 · 1 page | View document |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions · 2 pages | View document |
| 15 Nov 2021 | Termination of appointment of Mathew Leon Holloway as a director on 2021-11-04 · 1 page | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 14 pages | View document |
| 11 Aug 2021 | Second filing of a statement of capital following an allotment of shares on 2021-01-31 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2021 | 31/01/21 STATEMENT OF CAPITAL GBP 293.7 | View document |
| 9 Feb 2021 | Statement of capital following an allotment of shares on 2021-01-31 · 3 pages | View document |
| 19 Jan 2021 | 11/01/21 STATEMENT OF CAPITAL GBP 290.28 | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | View document |
| 16 Dec 2020 | SECRETARY APPOINTED MR ANTHONY MICHAEL BLAIKLOCK | View document |
| 22 Oct 2020 | DIRECTOR APPOINTED MR STUART JOHN BLACK | View document |
| 23 Sep 2020 | 14/09/20 STATEMENT OF CAPITAL GBP 270.37 | View document |
| 23 Sep 2020 | 23/09/20 STATEMENT OF CAPITAL GBP 270.37 | View document |
| 11 Jun 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 270.22 | View document |
| 10 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PURCELL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Feb 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/11/2019 | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 268.72 | View document |
| 25 Nov 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 264.67 | View document |
| 24 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 20 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 254.67 | View document |
| 8 May 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 236.74 | View document |
| 2 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 222.17 | View document |
| 17 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 218.57 | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR STEPHEN MURDOCH | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA BENEDETTI DEL RIO | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | ADOPT ARTICLES 04/11/2018 | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILIAN PETKOV ILIEV / 25/01/2019 | View document |
| 23 Jan 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 209.93 | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW LEON HOLLOWAY / 27/11/2018 | View document |
| 5 Nov 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 185.17 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MR MATTHEW IAN PURCELL | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PISONI | View document |
| 8 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079722990001 | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 5 Oct 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMAS SELVA | View document |
| 24 Aug 2017 | DIRECTOR APPOINTED MS ROBERTA BENEDETTI DEL RIO | View document |
| 17 Jul 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 181.87 | View document |
| 17 Jul 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 177.72 | View document |
| 17 Jul 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 175.94 | View document |
| 17 Jul 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 183.67 | View document |
| 17 Jul 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 182.98 | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Nov 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 163.58 | View document |
| 25 Nov 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 161.12 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 26 Oct 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 155.93 | View document |
| 9 Mar 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 151.34 | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MR ANDREA PISONI | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED TOMAS SELVA | View document |
| 18 Feb 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 138.46 | View document |
| 18 Feb 2016 | ADOPT ARTICLES 04/02/2016 | View document |
| 1 Feb 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | View document |
| 5 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Aug 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Nov 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 129.63 | View document |
| 12 Nov 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 129.63 | View document |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM F266-267 RIVERSIDE BUSINESS CENTRE HALDANE PLACE, BENDON VALLEY LONDON SW18 4UQ | View document |
| 18 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 18 Jun 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 129.63 | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 38A CUMBERLAND RD HANWELL W7 2EB | View document |
| 18 Jun 2014 | ADOPT ARTICLES 30/05/2014 | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MR ILIAN PETKOV ILIEV | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED MATHEW LEON HOLLOWAY | View document |
| 6 Mar 2014 | 14/06/13 STATEMENT OF CAPITAL GBP 125 | View document |
| 6 Mar 2014 | ADOPT ARTICLES 14/02/2014 | View document |
| 30 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBIN NICHOLAS CHILDS / 11/04/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jan 2013 | DIRECTOR APPOINTED PROF ROBIN NICHOLAS CHILDS | View document |
| 9 Jan 2013 | SUB-DIVISION 01/11/12 | View document |
| 1 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |