TRUE POSITION ROBOTICS LIMITED
Company number 05476116 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-29 with updates · 4 pages | View document |
| 6 Jan 2026 | Registration of charge 054761160006, created on 2026-01-05 · 27 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Aug 2025 | Confirmation statement made on 2025-08-29 with updates · 4 pages | View document |
| 29 Aug 2025 | Change of details for Mrv (General Partner Meif Ii - Equity Em) Limited as a person with significant control on 2025-07-01 · 2 pages | View document |
| 29 May 2025 | Satisfaction of charge 054761160004 in full · 1 page | View document |
| 10 Apr 2025 | Registration of charge 054761160004, created on 2025-04-08 · 26 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 9 Aug 2024 | Sub-division of shares on 2024-07-04 · 4 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-09 with updates · 4 pages | View document |
| 17 Jul 2024 | Memorandum and Articles of Association · 47 pages | View document |
| 17 Jul 2024 | Resolutions · 3 pages | View document |
| 4 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-04 · 3 pages | View document |
| 4 Jul 2024 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2024-07-04 · 2 pages | View document |
| 4 Jul 2024 | Notification of Mrv (General Partner Meif Ii - Equity Em) Limited as a person with significant control on 2024-07-04 · 2 pages | View document |
| 12 Feb 2024 | Satisfaction of charge 054761160003 in full · 1 page | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Sep 2023 | Registration of charge 054761160003, created on 2023-09-28 · 26 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 14 Jan 2023 | Satisfaction of charge 054761160002 in full · 1 page | View document |
| 6 Jan 2023 | Registration of charge 054761160002, created on 2023-01-05 · 26 pages | View document |
| 13 Dec 2022 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Nov 2022 | Satisfaction of charge 054761160001 in full · 1 page | View document |
| 6 Oct 2022 | Registration of charge 054761160001, created on 2022-10-06 · 26 pages | View document |
| 12 May 2022 | Micro company accounts made up to 2021-11-30 · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 25 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-25 · 2 pages | View document |
| 25 Nov 2021 | Notification of Clare Holden as a person with significant control on 2021-11-25 · 2 pages | View document |
| 25 Nov 2021 | Notification of Roger Holden as a person with significant control on 2021-11-25 · 2 pages | View document |
| 25 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 9 Dec 2019 | PREVSHO FROM 31/12/2019 TO 30/11/2019 | View document |
| 9 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 9 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Feb 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 24 Apr 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 1 BIRCHWOOD ROAD LICHFIELD WS14 9UN | View document |
| 20 Apr 2018 | COMPANY NAME CHANGED COGNITIVE AUTOMATION LIMITED CERTIFICATE ISSUED ON 20/04/18 | View document |
| 10 Apr 2018 | COMPANY NAME CHANGED CIMUL8-IT LIMITED CERTIFICATE ISSUED ON 10/04/18 | View document |
| 30 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 27 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 19 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 12 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 25 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 9 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 23 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 16 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 29 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 25 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 23 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 13 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 27 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 26 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 26 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOLDEN / 09/06/2010 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 18 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2005 | SECRETARY RESIGNED | View document |