CLAIRE RANDALL CONSULTING LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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10/04/2510 April 2025 Change of details for Mrs Claire Annabel Randall as a person with significant control on 2025-04-09

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09/04/259 April 2025 Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to The Carriage House Mill Street Maidstone Kent ME15 6YE on 2025-04-09

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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15/07/2415 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Unaudited abridged accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Unaudited abridged accounts made up to 2021-03-31

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07/10/217 October 2021 Appointment of Mr Robert Michael Randall as a director on 2021-10-07

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02/07/212 July 2021 Confirmation statement made on 2021-06-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 UNAUDITED ABRIDGED

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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10/04/1810 April 2018 01/03/18 STATEMENT OF CAPITAL GBP 200

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04/04/184 April 2018 VARYING SHARE RIGHTS AND NAMES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 SECOND FILED SH01 - 09/11/17 STATEMENT OF CAPITAL GBP 1.00001

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28/02/1828 February 2018 SUB-DIVISION 04/10/17

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07/12/177 December 2017 31/03/17 UNAUDITED ABRIDGED

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09/11/179 November 2017 04/10/17 STATEMENT OF CAPITAL GBP 100

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08/11/178 November 2017 SUB-DIVISION 04/10/17

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ANNABEL RANDALL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1224 October 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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06/07/126 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNABEL RANDALL / 11/05/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL UNITED KINGDOM

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28/06/1128 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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