ROBOT SYSTEMS LIMITED

Company number 02397958 ·

Active

110 filings

Date Filing
26 Jun 2026 Change of details for Ms Patricia Josephine Reid as a person with significant control on 2026-06-25 · 2 pages View document
25 Jun 2026 Confirmation statement made on 2026-06-23 with updates · 5 pages View document
5 Jun 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Jun 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
25 Jun 2024 Director's details changed for Mrs Patricia Josephine Reid on 2024-06-25 · 2 pages View document
3 May 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Jul 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 May 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
22 Jun 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
4 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JOSEPHINE REID / 02/07/2019 View document
11 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
12 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA JOSEPHINE REID View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALFRED GOULD View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JOSEPHINE REID / 23/06/2015 View document
29 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED GOULD / 23/06/2015 View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Aug 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
14 May 2014 ARTICLES OF ASSOCIATION View document
15 Apr 2014 DIRECTOR APPOINTED MS PATRICIA JOSEPHINE REID View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN View document
19 Mar 2014 ALTER ARTICLES 14/03/2014 View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Aug 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED GOULD / 02/10/2009 View document
25 Jun 2010 Annual return made up to 23 June 2009 with full list of shareholders View document
24 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Aug 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Jul 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
19 Dec 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jul 2006 RETURN MADE UP TO 23/06/06; NO CHANGE OF MEMBERS View document
22 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Aug 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
8 Feb 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM: SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP View document
24 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jul 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
31 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 Aug 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
6 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Jul 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
27 Jun 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 1 ALBANY TERRACE LONDON NW1 4DS View document
20 Aug 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
17 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
6 Apr 2001 NEW SECRETARY APPOINTED View document
28 Mar 2001 SECRETARY RESIGNED View document
31 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
27 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jul 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
9 Mar 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 37,WARREN STREET LONDON W1P 5PD View document
17 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS View document
6 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
4 Feb 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 View document
16 Jul 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS View document
18 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
16 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
28 Jun 1997 RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS View document
16 Jul 1996 RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS View document
15 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View document
13 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
28 Jun 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS View document
15 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View document
27 Jun 1994 RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS View document
7 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
30 Mar 1994 RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS View document
9 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
1 Mar 1994 EXEMPTION FROM APPOINTING AUDITORS 31/03/93 View document
13 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
13 Jul 1992 RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS View document
20 Jun 1991 RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS View document
14 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
14 Jun 1991 S366A DISP HOLDING AGM 31/05/91 View document
14 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
14 Jun 1991 RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS View document
19 Apr 1990 REGISTERED OFFICE CHANGED ON 19/04/90 FROM: 88-90 NORTH HILL LONDON N6 4RL View document
22 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jun 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document