ROBOSYS AUTOMATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Director's details changed for Shilpy Singh on 2025-04-11 |
| 11/04/2511 April 2025 | Appointment of Shilpy Singh as a director on 2025-04-11 |
| 11/04/2511 April 2025 | Appointment of Mr Nigel David Lee as a director on 2025-03-26 |
| 03/03/253 March 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 23 Mitchell Point Ensign Way Hamble Southampton SO31 4RF on 2025-03-03 |
| 16/01/2516 January 2025 | Director's details changed for John Alexander Keith Henderson on 2025-01-15 |
| 16/01/2516 January 2025 | Director's details changed for Mr Mark Lawrence Hunt on 2025-01-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 03/10/243 October 2024 | Director's details changed for Mr Mark Lawrence Hunt on 2024-10-03 |
| 03/10/243 October 2024 | Director's details changed for John Alexander Keith Henderson on 2024-10-03 |
| 03/10/243 October 2024 | Director's details changed for Mr Aditya Kamlesh Nawab on 2024-10-03 |
| 02/10/242 October 2024 | Director's details changed for John Alexander Keith Henderson on 2024-10-02 |
| 02/10/242 October 2024 | Director's details changed for Mr Aditya Kamlesh Nawab on 2024-10-02 |
| 02/10/242 October 2024 | Director's details changed for Mr Aditya Kamlesh Nawab on 2024-10-02 |
| 02/10/242 October 2024 | Director's details changed for Mr Mark Lawrence Hunt on 2024-10-02 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Statement of capital following an allotment of shares on 2024-02-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Change of details for Mr Aditya Kamlesh Nawab as a person with significant control on 2023-11-24 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 02/10/232 October 2023 | Director's details changed for Mr Aditya Kamlesh Nawab on 2023-10-01 |
| 01/10/231 October 2023 | Director's details changed for Mr Aditya Kamlesh Nawab on 2023-10-01 |
| 01/10/231 October 2023 | Director's details changed for John Alexander Keith Henderson on 2023-10-01 |
| 01/10/231 October 2023 | Appointment of Mr Mark Lawrence Hunt as a director on 2023-10-01 |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-10-17 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 11/05/2111 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WORLD MARINE LIMITED |
| 06/02/206 February 2020 | DIRECTOR APPOINTED JOHN ALEXANDER KEITH HENDERSON |
| 18/12/1918 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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