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RAND ASSOCIATES CONSULTANCY SERVICES LIMITED

Company number 04394343

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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)
19 Aug 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Aug 2020 TM01 Termination of appointment of Barry Ernest Patient as a director on 1 June 2020
19 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
24 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 Nov 2019 SH03 Purchase of own shares.
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
20 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 Feb 2019 CH01 Director's details changed for Mr Jonathan David Case on 15 February 2019
08 Aug 2018 CH01 Director's details changed for Mr Simon Charles Davis on 1 August 2018
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 31,090
20 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
19 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Sep 2017 AP01 Appointment of Mr Dominic Higgins as a director on 1 September 2017
15 Sep 2017 AP01 Appointment of Mr Simon Charles Davis as a director on 1 September 2017
15 Sep 2017 AP01 Appointment of Mr Jonathan David Case as a director on 1 September 2017
21 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 21,000
30 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 20,960
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 20,960
24 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 20,930
05 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 20,930