ROBTEC SYSTEMS LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/06/2430 June 2024 Confirmation statement made on 2024-06-21 with no updates

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05/04/245 April 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/07/2324 July 2023 Micro company accounts made up to 2022-11-30

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24/06/2324 June 2023 Confirmation statement made on 2023-06-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/05/2216 May 2022 Change of details for Mr Chrisopher John Roberts as a person with significant control on 2022-05-16

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-21 with no updates

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25/06/2125 June 2021 Notification of Suzanne Jane Roberts as a person with significant control on 2016-04-06

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25/06/2125 June 2021 Notification of Chrisopher John Roberts as a person with significant control on 2016-04-06

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23/06/2123 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES KENNETH ROBERTS

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/07/1417 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/06/1326 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH ROBERTS / 25/06/2012

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25/06/1225 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROBERTS / 25/06/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE JANE ROBERTS / 25/06/2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/06/1127 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/06/1024 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROBERTS / 21/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE ROBERTS / 21/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH ROBERTS / 21/06/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/10/0914 October 2009 12/10/09 STATEMENT OF CAPITAL GBP 201

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23/06/0923 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/06/0823 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/04/0811 April 2008 PREVEXT FROM 30/06/2007 TO 30/11/2007

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25/06/0725 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 NEW SECRETARY APPOINTED

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: SUITE NO 1 ROYAL ARCADE PERSHORE WORCESTERSHIRE WR10 1AG

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30/06/0630 June 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 SECRETARY RESIGNED

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21/06/0621 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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