- Company Overview for RANDOX AD LIMITED (07150559)
- Filing history for RANDOX AD LIMITED (07150559)
- People for RANDOX AD LIMITED (07150559)
- More for RANDOX AD LIMITED (07150559)
| 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) |
|---|---|---|---|
| 31 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 15 Jun 2023 | TM01 | Termination of appointment of Gerry Keegan as a director on 8 June 2023 | |
| 13 Feb 2023 | AP01 | Appointment of Mr Dean Peter Bullen as a director on 13 February 2023 | |
| 13 Feb 2023 | TM01 | Termination of appointment of Christopher William John Negus as a director on 31 January 2023 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 29 Aug 2022 | PSC05 | Change of details for Privilege Investments Limited as a person with significant control on 1 August 2022 | |
| 20 Apr 2022 | AA01 | Previous accounting period extended from 28 August 2021 to 31 December 2021 | |
| 04 Apr 2022 | AD01 | Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to The Old School High Street Stretham Ely CB6 3LD on 4 April 2022 | |
| 04 Apr 2022 | AD01 | Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to 1 Charterhouse Mews London EC1M 6BB on 4 April 2022 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with no updates | |
| 07 Feb 2022 | AP01 | Appointment of Mr Christopher William John Negus as a director on 31 January 2022 | |
| 07 Feb 2022 | TM01 | Termination of appointment of Andrew Michael Vernau as a director on 31 January 2022 | |
| 27 May 2021 | AA | Total exemption full accounts made up to 28 August 2020 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 9 February 2021 with no updates | |
| 19 May 2020 | AA | Total exemption full accounts made up to 28 August 2019 | |
| 16 Mar 2020 | CS01 | Confirmation statement made on 9 February 2020 with no updates | |
| 17 May 2019 | AA | Total exemption full accounts made up to 28 August 2018 | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 9 February 2019 with no updates | |
| 31 May 2018 | AA | Total exemption full accounts made up to 28 August 2017 | |
| 14 Mar 2018 | CS01 | Confirmation statement made on 9 February 2018 with updates | |
| 18 Jan 2018 | AP01 | Appointment of Mr Victor Jacob Hunniford as a director on 1 January 2018 | |
| 18 Jan 2018 | AP01 | Appointment of Mr Richard Atkinson Hunniford as a director on 1 January 2018 |