ROBAT LIMITED
Company number 04024062 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Magnus Marthinsson on 2025-11-30 · 2 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-06-28 with updates · 4 pages | View document |
| 17 Apr 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 17 Apr 2025 | Resolutions · 1 page | View document |
| 10 Apr 2025 | Appointment of Mr Magnus Marthinsson as a director on 2025-04-04 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Colin Graham Barker as a director on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of James Graham Barker as a director on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Rachel Sarah Barker as a director on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Lars Thuesen as a director on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Cessation of Nosca As as a person with significant control on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Notification of Mycronic Ab (Publ) as a person with significant control on 2025-04-04 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mr Jochen Kleinertz as a director on 2025-04-04 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Darren William Barker as a director on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Apr 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 4 Apr 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 27 Mar 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 27 Mar 2025 | Resolutions · 2 pages | View document |
| 24 Mar 2025 | Statement of company's objects · 2 pages | View document |
| 21 Mar 2025 | Cessation of Colin Graham Barker as a person with significant control on 2017-06-29 · 1 page | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 28 Jun 2024 | Director's details changed for Ms Rachel Sarah Barker on 2023-05-31 · 2 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Appointment of Mr John Bruce Nockton as a director on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Termination of appointment of John Bruce Nockton as a secretary on 2021-11-18 · 1 page | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | DIRECTOR APPOINTED DR JILIANG YU | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 24 Sep 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GRAHAM BARKER | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOSCA AS | View document |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 29 Sep 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 27 Sep 2016 | FIRST GAZETTE | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Aug 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Aug 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM UNIT C1 CLARENCE BUSINESS CENTRE CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ | View document |
| 26 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 25 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE JOHN NOCKTON / 01/06/2012 | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARKER / 01/06/2012 | View document |
| 11 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 May 2012 | DIRECTOR APPOINTED MR LARS THUESEN | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARKER / 29/06/2010 · 2 pages | View document |
| 21 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | GBP NC 252960/255100 30/01/2008 | View document |
| 11 Mar 2008 | NC INC ALREADY ADJUSTED 30/01/08 | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: GREAT TIDNOCK FARM TIDNOCK LANE GAWSWORTH CHESHIRE SK11 9JD | View document |
| 27 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 29/06/07; CHANGE OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | £ NC 202960/252960 17/06/05 | View document |
| 8 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2005 | NC INC ALREADY ADJUSTED 17/06/05 | View document |
| 14 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2003 | £ NC 200100/202960 28/08 | View document |
| 16 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2003 | NC INC ALREADY ADJUSTED 28/08/03 | View document |
| 16 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: UNIT C1 CLARENCE BUSINESS CENTRE CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ | View document |
| 5 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2002 | £ NC 100/200100 22/01/02 | View document |
| 5 Feb 2002 | RELEASE ACCT MAX 110000 22/01/02 | View document |
| 5 Feb 2002 | NC INC ALREADY ADJUSTED 22/01/02 | View document |
| 10 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | SECRETARY RESIGNED | View document |
| 5 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2001 | SECRETARY RESIGNED | View document |
| 20 Jan 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 21 CHILTERN ROAD CULCHETH WARRINGTON CHESHIRE WA3 4LQ | View document |
| 11 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | View document |
| 26 Jul 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | SECRETARY RESIGNED | View document |
| 25 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |