RANGEMORE SOFTWARE LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 Confirmation statement made on 2025-08-10 with no updates

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13/08/2513 August 2025 Termination of appointment of Tage Eugen Frisk as a director on 2025-01-01

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15/04/2515 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/08/2410 August 2024 Confirmation statement made on 2024-08-10 with no updates

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-08-31

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31/10/2331 October 2023 Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 1 Rangemore Hall Mews Rangemore Burton-on-Trent Staffordshire DE13 9RE on 2023-10-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/08/2313 August 2023 Director's details changed for Mr Michael Guy Horner on 2023-08-13

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13/08/2313 August 2023 Director's details changed for Dr John Richard Fawn on 2023-08-13

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13/08/2313 August 2023 Director's details changed for Doctor Tage Eugen Frisk on 2023-08-13

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13/08/2313 August 2023 Confirmation statement made on 2023-08-13 with no updates

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13/08/2313 August 2023 Registered office address changed from 1 Rangemore Hall Mews Rangemore Burton upon Trent Staffordshire DE13 9RE to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2023-08-13

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/08/2022 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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15/05/1915 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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03/05/183 May 2018 31/08/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/11/1511 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/11/1423 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/01/1423 January 2014 Annual return made up to 8 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/12/1219 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/12/117 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/11/108 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/11/0912 November 2009 SAIL ADDRESS CREATED

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TAGE EUGEN FRISK / 12/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUY HORNER / 12/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN RICHARD FAWN / 12/10/2009

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12/11/0912 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/12/082 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/02/0813 February 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/01/0715 January 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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27/01/0627 January 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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09/12/049 December 2004 RETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS

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06/12/036 December 2003 RETURN MADE UP TO 08/11/03; NO CHANGE OF MEMBERS

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06/12/036 December 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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19/10/0319 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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10/03/0310 March 2003 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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04/02/034 February 2003 DIRECTOR RESIGNED

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28/03/0228 March 2002 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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31/01/0131 January 2001 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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23/11/9923 November 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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05/11/995 November 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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02/08/992 August 1999 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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06/02/986 February 1998 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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03/06/973 June 1997 ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/08/96

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14/01/9714 January 1997 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS

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25/02/9625 February 1996 NEW DIRECTOR APPOINTED

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25/01/9625 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/9619 January 1996 NEW DIRECTOR APPOINTED

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27/12/9527 December 1995 REGISTERED OFFICE CHANGED ON 27/12/95 FROM: ST. MICHAELS COURT ST. MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ

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27/12/9527 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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27/12/9527 December 1995 SECRETARY RESIGNED

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27/12/9527 December 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/12/9527 December 1995 DIRECTOR RESIGNED

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27/12/9527 December 1995 NEW DIRECTOR APPOINTED

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08/11/958 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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