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TERRABOTICS LTD

Company number 08721598

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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)
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 July 2018
  • GBP 1.12233
30 Jul 2018 CH01 Director's details changed for Mr Gareth Morgan on 25 July 2018
30 Jul 2018 PSC04 Change of details for Mr Gareth Morgan as a person with significant control on 25 July 2018
19 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
17 Apr 2018 SH02 Sub-division of shares on 16 March 2018
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 17 March 2018
  • GBP 1.11111
09 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
25 May 2016 CH01 Director's details changed for Mr Gareth Morgan on 25 May 2016
25 May 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 May 2016
12 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
11 Nov 2015 CH01 Director's details changed for Mr Gareth Morgan on 12 August 2015
15 Aug 2015 AD01 Registered office address changed from Office 36, 88-90 Hatton Garden Holborn London EC1N 8PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 August 2015
07 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
07 Jul 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 November 2014
12 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
10 Jun 2015 CH01 Director's details changed for Mr Gareth Morgan on 10 June 2015
09 Jun 2015 CH01 Director's details changed for Mr Gareth Morgan on 9 June 2015
09 Jun 2015 TM02 Termination of appointment of Julian Morgan as a secretary on 9 June 2015
09 Feb 2015 AP03 Appointment of Dr Julian Morgan as a secretary on 20 January 2015
02 Jan 2015 CH01 Director's details changed for Mr Gareth Morgan on 2 January 2015
07 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
31 Oct 2014 CH01 Director's details changed for Mr Gareth Morgan on 31 October 2014