RAND ASSOCIATES CONSULTANCY SERVICES LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Total exemption full accounts made up to 2024-05-31

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15/11/2415 November 2024 Secretary's details changed for Mr Jonathan David Case on 2024-11-15

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15/11/2415 November 2024 Confirmation statement made on 2024-11-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-05-31

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20/11/2220 November 2022 Director's details changed for Mr Simon Charles Davis on 2022-11-17

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with updates

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01/03/221 March 2022 Total exemption full accounts made up to 2021-05-31

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03/11/213 November 2021 Director's details changed for Mr Dominic Paul Higgins on 2021-11-02

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03/11/213 November 2021 Director's details changed for Mr Jonathan David Case on 2021-11-02

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03/11/213 November 2021 Director's details changed for Mr Simon Charles Davis on 2018-08-01

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27/09/2127 September 2021 Cessation of Barry Ernest Patient as a person with significant control on 2020-06-01

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27/09/2127 September 2021 Notification of Stephen Downing as a person with significant control on 2018-03-14

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/03/2122 March 2021 31/05/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/08/2013 August 2020 RETURN OF PURCHASE OF OWN SHARES

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR BARRY PATIENT

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 RETURN OF PURCHASE OF OWN SHARES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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20/02/1920 February 2019 31/05/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CASE / 15/02/2019

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES DAVIS / 01/08/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/03/1821 March 2018 14/03/18 STATEMENT OF CAPITAL GBP 31090

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 DIRECTOR APPOINTED MR DOMINIC HIGGINS

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15/09/1715 September 2017 DIRECTOR APPOINTED MR JONATHAN DAVID CASE

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15/09/1715 September 2017 DIRECTOR APPOINTED MR SIMON CHARLES DAVIS

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 29/04/16 STATEMENT OF CAPITAL GBP 21000

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/03/1630 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 11/05/15 STATEMENT OF CAPITAL GBP 20960

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24/03/1524 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/05/1413 May 2014 01/05/14 STATEMENT OF CAPITAL GBP 20930

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25/03/1425 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/05/139 May 2013 29/04/13 STATEMENT OF CAPITAL GBP 20902

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25/03/1325 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN

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16/05/1216 May 2012 08/05/12 STATEMENT OF CAPITAL GBP 20846

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21/03/1221 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/03/1124 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/04/1026 April 2010 RETURN OF PURCHASE OF OWN SHARES

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21/04/1021 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 20800

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21/04/1021 April 2010 21/04/10 STATEMENT OF CAPITAL GBP 20800

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21/04/1021 April 2010 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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22/03/1022 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD HOLLIDAY

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08/04/098 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/04/081 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/03/0719 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/04/0415 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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15/06/0315 June 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03

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07/04/037 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 NC INC ALREADY ADJUSTED 22/10/02

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12/11/0212 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0218 August 2002 DIRECTOR'S PARTICULARS CHANGED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 SECRETARY RESIGNED

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20/03/0220 March 2002 DIRECTOR RESIGNED

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14/03/0214 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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