Robsoft Systems (Contracts) Limited

Company Name	Robsoft Systems (Contracts) Limited
Director	Robert Andrew Uttley
Company Status	Active
Company Number	05332190
Category	Private Limited Company
Incorporation Date	13 January 2005(19 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Robert Andrew Uttley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 January 2005(same day as company formation)
Role	Computer Software Programming
Country of Residence	England
Correspondence Address	The Mill End Church Minshull Nantwich Cheshire CW5 6EA

Secretary Name	Joanne Walker
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Charles Road Chester CH2 4AQ Wales

Secretary Name	Mr Gerrard Caine
Nationality	British
Status	Resigned
Appointed	28 February 2006(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Firemans Cottages Chester Cheshire CH1 2JA Wales

Secretary Name	Nicola Clare Uttley
Nationality	British
Status	Resigned
Appointed	23 November 2009(4 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 July 2017)
Role	Company Director
Correspondence Address	8 Baristow Close Chester Cheshire CH2 2EA Wales

Contact

Website	robsoft.net

Location

Registered Address	The Mill End Church Minshull Nantwich Cheshire CW5 6EA
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Church Minshull
Ward	Bunbury

Shareholders

100 at £1	Robert Andrew Uttley 100.00% Ordinary

Financials

Year	2014
Net Worth	£448
Cash	£500
Current Liabilities	£13,396

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months ago)
Next Return Due	27 January 2025 (9 months, 2 weeks from now)

Filing History

30 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
19 February 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
28 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
18 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
1 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
1 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 July 2017	Registered office address changed from 55 Main Road Worleston Nantwich Cheshire CW5 6DN to 78 Hoole Lane Chester Cheshire CH2 3DX on 5 July 2017 (1 page)
5 July 2017	Termination of appointment of Nicola Clare Uttley as a secretary on 5 July 2017 (1 page)
5 July 2017	Termination of appointment of Nicola Clare Uttley as a secretary on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from 55 Main Road Worleston Nantwich Cheshire CW5 6DN to 78 Hoole Lane Chester Cheshire CH2 3DX on 5 July 2017 (1 page)
14 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
14 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
20 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
5 March 2012	Director's details changed for Robert Andrew Uttley on 1 December 2011 (2 pages)
5 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
5 March 2012	Director's details changed for Robert Andrew Uttley on 1 December 2011 (2 pages)
5 March 2012	Director's details changed for Robert Andrew Uttley on 1 December 2011 (2 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 January 2010	Director's details changed for Robert Andrew Uttley on 13 January 2010 (2 pages)
21 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Robert Andrew Uttley on 13 January 2010 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Register inspection address has been changed (1 page)
24 November 2009	Termination of appointment of Gerrard Caine as a secretary (2 pages)
24 November 2009	Appointment of Nicola Clare Uttley as a secretary (3 pages)
24 November 2009	Appointment of Nicola Clare Uttley as a secretary (3 pages)
24 November 2009	Termination of appointment of Gerrard Caine as a secretary (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 July 2009	Registered office changed on 10/07/2009 from 55 main road worleston nantwich cheshire CW5 6DN (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 55 main road worleston nantwich cheshire CW5 6DN (1 page)
17 February 2009	Return made up to 13/01/09; full list of members (3 pages)
17 February 2009	Return made up to 13/01/09; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 February 2008	Return made up to 13/01/08; full list of members (2 pages)
8 February 2008	Return made up to 13/01/08; full list of members (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: 8 st john street chester cheshire CH1 1DA (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 8 st john street chester cheshire CH1 1DA (1 page)
23 May 2007	Director's particulars changed (1 page)
27 February 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 February 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 February 2007	Return made up to 13/01/07; full list of members (6 pages)
17 February 2007	Return made up to 13/01/07; full list of members (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
15 February 2006	Return made up to 13/01/06; full list of members (6 pages)
15 February 2006	Return made up to 13/01/06; full list of members (6 pages)
10 May 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
10 May 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
13 January 2005	Incorporation (15 pages)
13 January 2005	Incorporation (15 pages)

Robsoft Systems (Contracts) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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