SMALL ROBOT COMPANY LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Liquidators' statement of receipts and payments to 2025-01-31

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27/01/2527 January 2025 Removal of liquidator by court order

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27/01/2527 January 2025

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27/01/2527 January 2025 Resolutions

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27/01/2527 January 2025 Removal of liquidator by court order

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18/11/2418 November 2024 Appointment of a voluntary liquidator

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18/11/2418 November 2024 Appointment of a voluntary liquidator

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01/03/241 March 2024 Statement of affairs

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11/02/2411 February 2024 Resolutions

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11/02/2411 February 2024 Appointment of a voluntary liquidator

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11/02/2411 February 2024 Resolutions

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11/02/2411 February 2024 Registered office address changed from Porton Business Centre Porton Salisbury SP4 0nd England to C/O Kroll Advisory Ltd. the Chancery 58 Spring Gardens Manchester M2 1EW on 2024-02-11

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14/08/2314 August 2023 Confirmation statement made on 2023-07-02 with updates

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10/06/2310 June 2023 Statement of capital following an allotment of shares on 2022-09-06

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Memorandum and Articles of Association

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10/06/2310 June 2023 Resolutions

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25/05/2325 May 2023 Second filing of Confirmation Statement dated 2022-07-02

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26/04/2326 April 2023 Unaudited abridged accounts made up to 2022-07-31

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01/09/221 September 2022 02/07/22 Statement of Capital gbp 173.356539

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/12/2122 December 2021 Registered office address changed from Units C&D & the Workshop, the Courtyard, Dean Hill Park West Dean Salisbury SP5 1EZ England to Porton Business Centre Porton Salisbury SP4 0nd on 2021-12-22

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-07-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-02 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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28/03/2028 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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07/06/197 June 2019 16/04/19 STATEMENT OF CAPITAL GBP 134.53487

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07/06/197 June 2019 04/04/19 STATEMENT OF CAPITAL GBP 104.4118

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06/06/196 June 2019 ADOPT ARTICLES 27/02/2019

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM HOWLE MANOR NEWPORT SHROPSHIRE TF10 8AY UNITED KINGDOM

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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29/09/1729 September 2017 ADOPT ARTICLES 07/09/2017

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20/09/1720 September 2017 ADOPT ARTICLES 07/09/2017

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14/09/1714 September 2017 COMPANY NAME CHANGED MINIATURE ROBOT CO LIMITED CERTIFICATE ISSUED ON 14/09/17

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14/09/1714 September 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/07/173 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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