RANDEK UK LTD
Company number 12197905 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Cessation of Gordon William Young as a person with significant control on 2026-03-27 · 1 page | View document |
| 8 Apr 2026 | Notification of Twyco Ltd as a person with significant control on 2026-03-27 · 2 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 11 Jul 2025 | Previous accounting period shortened from 2025-09-30 to 2025-06-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 24 Oct 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 4 pages | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions · 2 pages | View document |
| 12 Sep 2023 | Statement of capital following an allotment of shares on 2023-02-06 · 3 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 7 Feb 2023 | Appointment of Mr Ola Lindh as a director on 2023-02-06 · 2 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 7 Feb 2022 | Registered office address changed from Ground Floor Unit 72 Shrivenham Hundred Business Park Watchfield Wiltshire SN6 8TY England to 3 Woodside Road South Marston Industrial Estate Swindon Wiltshire SN3 4WA on 2022-02-07 · 1 page | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | View document |
| 1 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR GORDON WILLIAM YOUNG / 01/09/2020 | View document |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 19 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILLIAM YOUNG / 19/08/2020 | View document |
| 10 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |