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RANDOX GB LIMITED

Company number 09700736

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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)
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
23 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
04 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
03 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
09 Jun 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
23 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-23
  • GBP 1