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OLIVER CRISPIN ROBOTICS LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 03439926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- BLAKENEY, Nicholas
- THOMAS, Stephanie Lauren
- TIBBETTS, Nicole Jessica
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-22
- Age Of Company 1997-09-22 27 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- Ge Aircraft Engine Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OLIVER CRISPIN CONSULTING LIMITED
- Legal Entity Identifier (LEI)
- 213800PW1N6CLXOEZ175
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2025-10-06
- Last Date: 2024-09-22
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OLIVER CRISPIN ROBOTICS LIMITED Company Description
- OLIVER CRISPIN ROBOTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03439926. Its current trading status is "live". It was registered 1997-09-22. It was previously called OLIVER CRISPIN CONSULTING LIMITED. It has declared SIC or NACE codes as "28990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at 3Rd Floor 1 Ashley Road .
Get OLIVER CRISPIN ROBOTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oliver Crispin Robotics Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 1997-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-24) - CS01
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accounts-with-accounts-type-full (2024-08-25) - AA
keyboard_arrow_right 2023
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legacy (2023-12-21) - SH20
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legacy (2023-12-21) - CAP-SS
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resolution (2023-12-21) - RESOLUTIONS
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confirmation-statement-with-updates (2023-09-22) - CS01
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accounts-with-accounts-type-full (2023-07-31) - AA
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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capital-allotment-shares (2023-03-08) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-12-21) - SH19
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-updates (2022-09-23) - CS01
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capital-allotment-shares (2022-04-12) - SH01
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-11-09) - SH19
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legacy (2021-11-09) - SH20
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legacy (2021-11-09) - CAP-SS
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resolution (2021-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-updates (2021-09-22) - CS01
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capital-allotment-shares (2021-01-25) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-21) - SH01
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confirmation-statement-with-updates (2020-09-22) - CS01
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accounts-with-accounts-type-full (2020-10-14) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-21) - SH01
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confirmation-statement-with-updates (2019-09-25) - CS01
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capital-allotment-shares (2019-08-02) - SH01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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accounts-with-accounts-type-full (2019-07-22) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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capital-allotment-shares (2018-05-17) - SH01
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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capital-allotment-shares (2018-06-19) - SH01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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confirmation-statement-with-updates (2018-10-01) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-06-09) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-08) - AD01
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resolution (2017-05-22) - RESOLUTIONS
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accounts-amended-with-accounts-type-small (2017-05-17) - AAMD
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termination-secretary-company-with-name-termination-date (2017-06-09) - TM02
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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memorandum-articles (2017-06-20) - MA
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confirmation-statement-with-updates (2017-10-04) - CS01
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capital-variation-of-rights-attached-to-shares (2017-09-19) - SH10
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capital-name-of-class-of-shares (2017-09-19) - SH08
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capital-allotment-shares (2017-09-19) - SH01
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accounts-with-accounts-type-group (2017-10-02) - AA
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statement-of-companys-objects (2017-09-15) - CC04
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capital-allotment-shares (2017-07-25) - SH01
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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resolution (2017-09-15) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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capital-name-of-class-of-shares (2015-03-25) - SH08
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resolution (2015-03-25) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-05) - AA
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appoint-person-secretary-company-with-name-date (2014-10-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-amended-with-made-up-date (2013-07-15) - AAMD
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appoint-person-director-company-with-name (2013-07-10) - AP01
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mortgage-satisfy-charge-full (2013-07-10) - MR04
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termination-secretary-company-with-name (2013-07-10) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
keyboard_arrow_right 2011
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legacy (2011-05-03) - MG04
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accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA
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legacy (2011-06-24) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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change-person-secretary-company-with-change-date (2010-09-27) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-18) - AA
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legacy (2008-04-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-02) - AA
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legacy (2007-06-22) - 287
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
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legacy (2006-05-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-27) - 395
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accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA
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legacy (2005-06-03) - 363s
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legacy (2005-07-20) - 395
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legacy (2005-11-28) - 288c
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legacy (2005-09-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-05) - AA
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
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legacy (2003-04-26) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-04-23) - AA
keyboard_arrow_right 2002
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legacy (2002-07-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-02) - AA
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legacy (2002-09-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-25) - 363s
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legacy (2001-03-19) - 123
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resolution (2001-03-19) - RESOLUTIONS
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legacy (2001-04-02) - 88(2)R
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certificate-change-of-name-company (2001-08-03) - CERTNM
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legacy (2001-09-25) - 123
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legacy (2001-09-25) - 88(2)R
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accounts-with-accounts-type-small (2001-05-14) - AA
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363s
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accounts-with-accounts-type-small (2000-06-27) - AA
keyboard_arrow_right 1999
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legacy (1999-12-20) - 395
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legacy (1999-09-28) - 363s
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accounts-with-accounts-type-small (1999-07-13) - AA
keyboard_arrow_right 1998
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legacy (1998-09-22) - 363s
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legacy (1998-01-13) - 225
keyboard_arrow_right 1997
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incorporation-company (1997-09-22) - NEWINC