RANDOX MASSEREENE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/2027 April 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6216730002 |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6216730001 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / DR PETER STEPHEN FITZGERALD / 28/11/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FITZGERALD / 28/11/2019 |
| 04/10/194 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 03/09/183 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 14/09/1714 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 14/09/1714 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 14/09/1714 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 15/08/1615 August 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 28/07/1628 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 04/12/154 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 12/08/1512 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 03/08/153 August 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 03/08/153 August 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 23/12/1423 December 2014 | FINANCE DOCUMENTS APPROVED; OFFICERS AUTHORISED TO EXECUTE FINANCE DOCUMENTS 05/12/2014 |
| 01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 11/07/1411 July 2014 | CURREXT FROM 31/12/2013 TO 31/12/2014 |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6216730002 |
| 27/12/1327 December 2013 | FINANCE DOCUMENTS (LEGAL MORTGAGE AND CHARGE, FLOATING CHARGE, GUARANTEE, AND CORPORATE CERTIFICATE) APPROVED; OFFICERS AUTHORISED TO EXECUTE FINANCE DOCUMENTS 11/12/2013 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI6216730001 |
| 29/11/1329 November 2013 | CURRSHO FROM 30/11/2014 TO 31/12/2013 |
| 27/11/1327 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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