RED ROBOT LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-07 with updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-04-30

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05/08/245 August 2024 Director's details changed for Mr Malcolm Graham Switzer on 2024-08-05

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05/08/245 August 2024 Registered office address changed from C/O Alliotts 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL United Kingdom to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 2024-08-05

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05/08/245 August 2024 Director's details changed for Mr Ronan Carey on 2024-08-05

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-07 with updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-07 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/03/2130 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/05/2030 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072158060001

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/01/1910 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM THE CONIFERS FURZE HILL KINGSWOOD SURREY KT20 6HB

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13/04/1513 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/04/1416 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN CAREY / 01/12/2013

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN CAREY / 30/01/2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/04/138 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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28/03/1328 March 2013 ADOPT ARTICLES 25/02/2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/04/1216 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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12/04/1212 April 2012 DIRECTOR APPOINTED MR RONAN CAREY

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN CAREY / 02/04/2012

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM SWITZER / 02/04/2012

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM SWITZER / 02/04/2012

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/10/1113 October 2011 ALTER ARTICLES 21/09/2011

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26/05/1126 May 2011 11/04/11 STATEMENT OF CAPITAL GBP 100

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26/04/1126 April 2011 DIRECTOR APPOINTED RONAN CAREY

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11/04/1111 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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07/04/107 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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