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RANDOX CLINICS LTD

Company number NI069073

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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)
06 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
30 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
23 Jul 2023 AA Accounts for a dormant company made up to 30 June 2022
08 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
06 Jul 2022 AA Accounts for a dormant company made up to 30 June 2021
26 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
19 May 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
19 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
19 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
19 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
19 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
27 Apr 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
15 Apr 2020 PSC02 Notification of Randox Holdings Limited as a person with significant control on 10 March 2020
15 Apr 2020 PSC07 Cessation of Peter Fitzgerald as a person with significant control on 10 March 2020
15 Apr 2020 PSC07 Cessation of Nuailin Fitzgerald as a person with significant control on 10 March 2020
15 Apr 2020 PSC07 Cessation of Stephen Peter Fitzgerald as a person with significant control on 10 March 2020
20 Mar 2020 PSC01 Notification of Nuailin Fitzgerald as a person with significant control on 10 March 2020
19 Mar 2020 PSC01 Notification of Stephen Peter Fitzgerald as a person with significant control on 10 March 2020
19 Mar 2020 PSC04 Change of details for Dr Peter Fitzgerald as a person with significant control on 10 March 2020
16 Mar 2020 SH02 Sub-division of shares on 10 March 2020
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 28 April 2018 with no updates