RANDR SAFETY SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 23/11/2423 November 2024 | Final Gazette dissolved following liquidation |
| 23/11/2423 November 2024 | Final Gazette dissolved following liquidation |
| 23/08/2423 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 04/11/234 November 2023 | Termination of appointment of Keith Tomlinson as a director on 2023-08-07 |
| 25/08/2325 August 2023 | Liquidators' statement of receipts and payments to 2023-06-23 |
| 14/02/2314 February 2023 | Registered office address changed from 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-14 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 08/01/198 January 2019 | CESSATION OF JAYNE WITH A Y LTD AS A PSC |
| 08/01/198 January 2019 | 29/09/18 STATEMENT OF CAPITAL GBP 160 |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM PO BOX L19 2JG PARTNERSHIP FOR LEARNING CENTRE SUITE3. SOUTH ROAD SPEKE LIVERPOOL MERSEYSIDE L24 9PZ UNITED KINGDOM |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM PARTNERSHIP FOR LEARNING SOUTH ROAD SPEKE MERSEYSIDE L24 9PZ ENGLAND |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR PAUL KEITH TOMLINSON |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR KEITH TOMLINSON |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KEITH TOMLINSON |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL KEITH TOMLINSON / 29/09/2018 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LIAM JONES |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN JONES / 05/10/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE LOUISE THISTLEWOOD / 01/08/2018 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MS JAYNE LOUISE THISTLEWOOD / 01/08/2018 |
| 02/08/182 August 2018 | CESSATION OF LIAM JOHN JONES AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE WITH A Y LTD |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM JONES |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 20/09/1720 September 2017 | COMPANY NAME CHANGED R & R SAFETY SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/09/17 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 78 ST. MARYS ROAD GARSTON LIVERPOOL L19 2JG |
| 13/06/1713 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FANNING |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR. LIAM JOHN JONES |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 19/06/1619 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'CONNOR |
| 10/09/1410 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 31/03/1431 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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