RANDOX FOOD DIAGNOSTICS LIMITED

Company number NI069074

Date	Type	Description	View / Download
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
27 Apr 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
04 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(39 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Jun 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
03 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(38 pages)
03 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Jun 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Richard Patrick Kelly as a director on 27 November 2017	(1 page)
14 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(35 pages)
14 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
14 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
15 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
15 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(36 pages)
28 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
28 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(6 pages)
06 Jan 2016	TM01	Termination of appointment of Juliet Heather Spruth as a director on 31 December 2015	(1 page)
12 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)