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RANDLE BUSINESS SERVICES LIMITED

Company number 07135264

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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)
13 Dec 2024 AA Micro company accounts made up to 30 September 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
21 Nov 2023 AA Micro company accounts made up to 30 September 2023
02 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
19 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
12 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
29 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
01 Jul 2021 AD01 Registered office address changed from 31 Newington Green Islington N16 9PU to 4 the Lanterns Melbourn Street Royston SG8 7BX on 1 July 2021
10 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
28 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
13 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
03 Feb 2020 AP03 Appointment of Mr David Lazarus as a secretary on 31 January 2020
03 Feb 2020 TM02 Termination of appointment of Sandra Robbins as a secretary on 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
02 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 25/01/2019
15 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 25/01/2018
15 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 25/01/2017
18 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
16 Apr 2019 PSC01 Notification of Richard Derek Wells as a person with significant control on 2 April 2019
04 Apr 2019 PSC07 Cessation of Alwyn William Turner as a person with significant control on 2 April 2019
04 Apr 2019 TM01 Termination of appointment of Alwyn William Turner as a director on 2 April 2019
06 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/01/2020
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
31 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/12/2019.
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016