Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
TM02 |
Termination of appointment of Richard Kelly as a secretary on 31 July 2024
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30 Jul 2024 |
PSC02 |
Notification of Randox Holdings Limited as a person with significant control on 28 April 2017
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30 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 July 2024
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13 Jul 2024 |
AP01 |
Appointment of Mr Adrian Doran as a director on 1 July 2024
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08 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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08 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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08 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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08 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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06 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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09 Aug 2023 |
TM01 |
Termination of appointment of Ivan Mcconnell as a director on 9 August 2023
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02 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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02 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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02 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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02 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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08 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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06 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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06 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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06 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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05 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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26 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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19 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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19 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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19 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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19 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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19 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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