SCHILLING ROBOTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 19/04/2419 April 2024 | Satisfaction of charge 1 in full |
| 04/12/234 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/12/234 December 2023 | |
| 04/12/234 December 2023 | |
| 04/12/234 December 2023 | |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Registered office address changed from Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL United Kingdom to 73 Minehead Road Harrow HA2 9DS on 2021-08-10 |
| 02/08/212 August 2021 | Registered office address changed from One St. Paul's Churchyard London EC4M 8AP to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2021-08-02 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEE SHIRREFFS / 13/03/2020 |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 23/10/1923 October 2019 | SECRETARY APPOINTED BRENDA JANETTE MENNIE |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORT |
| 27/10/1727 October 2017 | AUDITOR'S RESIGNATION |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEE SHIRREFFS / 02/04/2016 |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEE SHIRREFFS / 01/07/2015 |
| 01/06/151 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/151 June 2015 | ADOPT ARTICLES 28/04/2015 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEE SHIRREFFS / 01/07/2014 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY MURIEL HENDERSON |
| 29/08/1329 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 30/08/1230 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 29/08/1229 August 2012 | SECRETARY APPOINTED KAREN HENDERSON |
| 29/08/1229 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN HENDERSON / 10/07/2012 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TYLER SCHILLING |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR ANDREW JOHN CONSTANTINE CORT |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEE SHIRREFFS / 18/01/2012 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEHOE |
| 16/08/1116 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED TYLER SCHILLING |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP OTTO |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED PHILIP FREDERICK OTTO |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED JOHN LEO KEHOE |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR TYLER SCHILLING |
| 30/12/0830 December 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS; AMEND |
| 15/12/0815 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 18/09/0818 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED GEORGE LEE SHIRREFFS |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | AUDITOR'S RESIGNATION |
| 07/08/067 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | S366A DISP HOLDING AGM 30/07/03 |
| 09/08/039 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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