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RANGEFORCE SOFTWARE (UK) LTD

Company number 12499970

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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)
14 Oct 2024 AP01 Appointment of Mr David Justin Etue as a director on 5 September 2024
14 Oct 2024 AP01 Appointment of Ms Kimberly Speiser as a director on 1 September 2024
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
27 Sep 2024 TM01 Termination of appointment of Brett Michael Jackson as a director on 2 September 2024
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Aug 2023 MR04 Satisfaction of charge 124999700001 in full
18 Aug 2023 MR01 Registration of charge 124999700002, created on 3 August 2023
11 Aug 2023 AP01 Appointment of Mr Brett Jackson as a director on 26 June 2023
11 Aug 2023 AD01 Registered office address changed from 36 Lower Cookham Road Maidenhead SL6 8JU England to Tower 42 25 Old Broad Street London EC2N 1HN on 11 August 2023
07 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
01 Nov 2022 AA Accounts for a small company made up to 31 December 2021
21 Apr 2022 AA Accounts for a small company made up to 31 December 2020
09 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
07 Jul 2021 TM01 Termination of appointment of Samuel Sungil Hahn as a director on 6 July 2021
21 Apr 2021 AP01 Appointment of Mr Taavi Must as a director on 19 April 2021
21 Apr 2021 TM01 Termination of appointment of Gordon Macintosh Lawson as a director on 19 April 2021
06 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
09 Mar 2021 MR01 Registration of charge 124999700001, created on 8 March 2021
13 Nov 2020 AD01 Registered office address changed from Tower 42 25 Old Broad Street London EX2N 1HN United Kingdom to 36 Lower Cookham Road Maidenhead SL6 8JU on 13 November 2020
12 Nov 2020 CH01 Director's details changed for Mr Rupert Daniel Patrick Collier on 12 November 2020
08 Jul 2020 AP01 Appointment of Mr Rupert Daniel Patrick Collier as a director on 7 July 2020
08 Jul 2020 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Tower 42 25 Old Broad Street London EX2N 1HN on 8 July 2020
13 Mar 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
05 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-05
  • GBP 1