ROBOTECH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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

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01/02/241 February 2024 Appointment of Mrs Susan Jayne Amphlett as a director on 2024-02-01

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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09/10/239 October 2023 Confirmation statement made on 2023-09-05 with no updates

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

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-05 with updates

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

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Memorandum and Articles of Association

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Particulars of variation of rights attached to shares

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23/02/2223 February 2022 Change of share class name or designation

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-05 with no updates

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

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28/01/2128 January 2021 30/04/20 UNAUDITED ABRIDGED

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO 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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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/09/1514 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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22/09/1422 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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27/09/1327 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/09/1214 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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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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10/10/1110 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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08/10/108 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AMPHLETT / 05/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES AMPHLETT / 05/09/2010

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03/10/103 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/10/0923 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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09/10/099 October 2009 31/03/09 STATEMENT OF CAPITAL GBP 1

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09/10/099 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/01/099 January 2009 CURRSHO FROM 30/09/2009 TO 30/04/2009

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19/09/0819 September 2008 DIRECTOR AND SECRETARY APPOINTED ROBERT AMPHLETT

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19/09/0819 September 2008 DIRECTOR APPOINTED JAMES AMPHLETT

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17/09/0817 September 2008 APPOINTMENT TERMINATED SECRETARY MIDLANDS SECRETARIAL MANAGEMENT LIMITED

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS JAMES ALLSOPP

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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05/09/085 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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