RANDOM STATE LTD.

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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19/02/2519 February 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with updates

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04/07/244 July 2024 Statement of capital following an allotment of shares on 2024-07-04

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-07-31

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01/08/231 August 2023 Notification of Jaimee Forsyth as a person with significant control on 2023-05-15

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01/08/231 August 2023 Change of details for Mr Connor Andrew Forsyth as a person with significant control on 2023-05-15

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with updates

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22/05/2322 May 2023 Appointment of Mrs Jaimee Lauren Forsyth as a director on 2023-04-06

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16/05/2316 May 2023 Statement of capital following an allotment of shares on 2023-04-06

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09/01/239 January 2023 Change of details for Mr Connor Andrew Imrie as a person with significant control on 2023-01-09

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01/12/221 December 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/10/2125 October 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-04 with no updates

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM HOPETOUN VIEW FENTON NEWMAINS NORTH BERWICK EH39 5AW SCOTLAND

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM FENTON NEWMAINS HOPETOUN VIEW NORTH BERWICK EH39 5AW SCOTLAND

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR ANDREW FORSYTH / 04/10/2019

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / MR CONNOR ANDREW IMRIE / 04/10/2019

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / MR CONNOR ANDREW IMRIE / 30/09/2019

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 8 ORBISTON SQUARE BELLSHILL ML4 2BN SCOTLAND

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR ANDREW FORSYTH / 30/09/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR ANDREW IMRIE / 04/07/2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM C/O RANDOM STATE LTD 43 HOPE PARK CRESCENT HADDINGTON EAST LOTHIAN EH41 3AN

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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29/08/1629 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR ANDREW IMRIE / 05/08/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/07/1616 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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10/02/1610 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR ANDREW IMRIE / 24/09/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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14/07/1414 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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