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ACTIVE ROBOTS LIMITED

Company number 04693628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
26 Jan 2023 CH01 Director's details changed for Mr Antony John Lovedale on 18 February 2021
27 Oct 2022 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
29 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
04 Apr 2022 TM01 Termination of appointment of Michael Andrew Codd as a director on 4 April 2022
29 Mar 2022 TM02 Termination of appointment of Simon John Neath as a secretary on 21 March 2022
29 Mar 2022 TM01 Termination of appointment of Simon John Neath as a director on 21 March 2022
10 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 September 2021
28 Feb 2022 TM01 Termination of appointment of Bryn Peter Jones as a director on 28 February 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 AP01 Appointment of Mr Bryn Peter Jones as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr Michael Andrew Codd as a director on 1 July 2021
18 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
18 Feb 2021 AD01 Registered office address changed from 10a New Rock Industrial Estate Chilcompton Radstock Somerset BA3 4JE to Unit 17 the Industrial Quarter Foxcote Avenue Peasedown St. John Bath BA2 8SF on 18 February 2021
06 Oct 2020 TM01 Termination of appointment of Margaret Elizabeth Lovedale as a director on 1 October 2020
06 Oct 2020 PSC04 Change of details for Mr Antony John Lovedale as a person with significant control on 1 October 2020
06 Oct 2020 PSC07 Cessation of Margaret Elizabeth Lovedale as a person with significant control on 1 October 2020
06 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jun 2020 AP01 Appointment of Mr Simon John Neath as a director on 1 June 2020
07 May 2020 TM01 Termination of appointment of Simon Jarvis as a director on 7 May 2020
13 Mar 2020 AP03 Appointment of Mr Simon John Neath as a secretary on 1 March 2020
13 Mar 2020 TM02 Termination of appointment of Denise Nash as a secretary on 1 March 2020