ROBTEC AUTOMATION LIMITED - History of Changes


DateDescription
2024-11-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONITEC LIMITED
2024-11-28 update statutory_documents CESSATION OF PAUL ANTHONY COMELIO AS A PSC
2024-11-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-11-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES
2023-09-12 update statutory_documents CESSATION OF JAMES KENNETH ROBERTS AS A PSC
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-01-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROSS KEYS SYSTEMS LIMITED
2022-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-10 update statutory_documents ARTICLES OF ASSOCIATION
2021-04-10 update statutory_documents ADOPT ARTICLES 19/03/2021
2021-04-10 update statutory_documents ADOPT ARTICLES 19/03/2021
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES
2020-10-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-07 delete address THRESHOLDS TRIMPLEY BEWDLEY WORCS DY12 1NG
2018-11-07 insert address ROBTEC HOUSE HIGH STREET CLEOBURY MORTIMER KIDDERMINSTER WORCESTERSHIRE ENGLAND DY14 8DP
2018-11-07 update registered_address
2018-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM THRESHOLDS TRIMPLEY BEWDLEY WORCS DY12 1NG
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ROBERTS
2018-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS
2018-05-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ROBERTS
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-07-03 update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 1350
2017-02-09 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-09 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-18 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-11 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-10-11 => 2015-10-11
2015-11-08 update returns_next_due_date 2015-11-08 => 2016-11-08
2015-10-20 update statutory_documents 11/10/15 FULL LIST
2014-12-07 update returns_last_madeup_date 2013-10-11 => 2014-10-11
2014-12-07 update returns_next_due_date 2014-11-08 => 2015-11-08
2014-11-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-11-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-11-06 update statutory_documents 11/10/14 FULL LIST
2014-10-10 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-10-10 update statutory_documents DIRECTOR APPOINTED MR JAMES KENNETH ROBERTS
2013-12-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-12-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-11-07 update returns_last_madeup_date 2012-10-11 => 2013-10-11
2013-11-07 update returns_next_due_date 2013-11-08 => 2014-11-08
2013-11-07 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA COMELIO
2013-10-14 update statutory_documents 11/10/13 FULL LIST
2013-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COMELIO / 26/09/2013
2013-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COMELIO / 26/09/2013
2013-06-23 update returns_last_madeup_date 2011-10-11 => 2012-10-11
2013-06-23 update returns_next_due_date 2012-11-08 => 2013-11-08
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COMELIO / 25/02/2013
2013-02-25 update statutory_documents 11/02/13 STATEMENT OF CAPITAL GBP 1300
2012-11-12 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-10-15 update statutory_documents 11/10/12 FULL LIST
2012-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COMELIO / 02/01/2012
2011-12-14 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-10-13 update statutory_documents 11/10/11 FULL LIST
2010-12-13 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-10-13 update statutory_documents 11/10/10 FULL LIST
2009-12-03 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-10-13 update statutory_documents 11/10/09 FULL LIST
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY COMELIO / 13/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ROBERTS / 13/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARGARET ROBERTS / 13/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY COMELIO / 13/10/2009
2008-11-21 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-10-13 update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-06-20 update statutory_documents NC INC ALREADY ADJUSTED 23/05/08
2008-06-20 update statutory_documents GBP NC 2000/3000 23/05/2008
2008-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-18 update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-09 update statutory_documents NC INC ALREADY ADJUSTED 25/09/06
2006-11-09 update statutory_documents NC INC ALREADY ADJUSTED 25/09/06
2006-10-13 update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-18 update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-31 update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-02-19 update statutory_documents DIRECTOR RESIGNED
2003-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-10-20 update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-07 update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-11-15 update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-10-16 update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-11-09 update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-11-18 update statutory_documents RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
1998-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-11-06 update statutory_documents RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
1997-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-09 update statutory_documents RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
1996-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-10-09 update statutory_documents RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
1995-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-11-04 update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
1994-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-11-12 update statutory_documents RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
1992-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-10-27 update statutory_documents SECRETARY RESIGNED
1992-10-27 update statutory_documents RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
1992-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-11-05 update statutory_documents RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
1991-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-02-06 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1989-10-24 update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
1989-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-01-16 update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
1989-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-01-06 update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
1988-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-16 update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS
1986-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86