- Company Overview for RAND TECHNOLOGY (EUROPE) LIMITED (04345151)
- Filing history for RAND TECHNOLOGY (EUROPE) LIMITED (04345151)
- People for RAND TECHNOLOGY (EUROPE) LIMITED (04345151)
- More for RAND TECHNOLOGY (EUROPE) LIMITED (04345151)
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) |
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09 Oct 2024 | AD01 | Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 9 October 2024 | |
15 Mar 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
28 Dec 2023 | CS01 | Confirmation statement made on 24 December 2023 with no updates | |
20 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
13 Jan 2023 | PSC05 | Change of details for Rand Technology Inc as a person with significant control on 31 December 2022 | |
11 Jan 2023 | CS01 | Confirmation statement made on 24 December 2022 with no updates | |
31 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
11 Jan 2022 | CS01 | Confirmation statement made on 24 December 2021 with no updates | |
28 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
08 Feb 2021 | CS01 | Confirmation statement made on 24 December 2020 with no updates | |
30 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
25 Feb 2020 | AD01 | Registered office address changed from The Counting House Dunleavy Drive Celtic Gateway Cardiff CF11 0SN to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 25 February 2020 | |
15 Jan 2020 | CS01 | Confirmation statement made on 24 December 2019 with no updates | |
17 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
24 Jan 2019 | CS01 | Confirmation statement made on 24 December 2018 with no updates | |
18 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
11 Sep 2018 | RESOLUTIONS |
Resolutions
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31 Jan 2018 | CS01 | Confirmation statement made on 24 December 2017 with no updates | |
04 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
09 Feb 2017 | CS01 | Confirmation statement made on 24 December 2016 with updates | |
13 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
01 Feb 2016 | AR01 |
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
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16 Dec 2015 | TM01 | Termination of appointment of Paul Curtis Bockstedt Jr as a director on 1 May 2015 | |
23 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
29 Jun 2015 | AR01 |
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-06-29
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