MATT RANDLE CONSULTANCY LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-26 with no updates

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27/03/2527 March 2025 Micro company accounts made up to 2024-03-30

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08/04/248 April 2024 Confirmation statement made on 2024-03-26 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-30

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19/04/2319 April 2023 Confirmation statement made on 2023-03-26 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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27/01/2227 January 2022 Change of details for Mr Matthew Randle as a person with significant control on 2022-01-27

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27/01/2227 January 2022 Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor HA4 6BP England to Jubilee House East Beach Lytham St. Annes FY8 5FT on 2022-01-27

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27/01/2227 January 2022 Director's details changed for Mr Matthew Randle on 2022-01-27

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/12/1731 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RANDLE / 27/03/2017

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RANDLE / 27/03/2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RANDLE / 27/09/2016

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RANDLE / 27/09/2016

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 12 LONDON MEWS LONDON W2 1HY

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18/04/1618 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1426 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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