RANCO CONTROLS LIMITED

Company number 00702171 · Monitor this company

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175 filings

Date	Filing
12 Nov 2025	Confirmation statement made on 2025-11-12 with no updates · 3 pages	View document
13 Oct 2025	Resolutions · 1 page	View document
11 Oct 2025	GUARANTEE2 · 2 pages	View document
11 Oct 2025	AGREEMENT2 · 1 page	View document
11 Oct 2025	PARENT_ACC · 74 pages	View document
11 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages	View document
14 Jan 2025	Confirmation statement made on 2025-01-03 with no updates · 3 pages	View document
12 Oct 2024	PARENT_ACC · 71 pages	View document
12 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages	View document
12 Oct 2024	AGREEMENT2 · 2 pages	View document
12 Oct 2024	GUARANTEE2 · 2 pages	View document
16 Jan 2024	Confirmation statement made on 2024-01-03 with no updates · 3 pages	View document
11 Aug 2023	PARENT_ACC · 69 pages	View document
11 Aug 2023	AGREEMENT2 · 2 pages	View document
11 Aug 2023	GUARANTEE2 · 3 pages	View document
11 Aug 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages	View document
24 Jul 2023	AGREEMENT2 · 2 pages	View document
24 Jul 2023	GUARANTEE2 · 3 pages	View document
12 Jan 2023	Confirmation statement made on 2023-01-03 with no updates · 3 pages	View document
14 Jan 2022	Confirmation statement made on 2022-01-03 with no updates · 3 pages	View document
28 Jul 2021	GUARANTEE2 · 3 pages	View document
28 Jul 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages	View document
28 Jul 2021	PARENT_ACC · 69 pages	View document
28 Jul 2021	AGREEMENT2 · 2 pages	View document
20 Jul 2021	GUARANTEE2 · 3 pages	View document
20 Jul 2021	PARENT_ACC · 69 pages	View document
20 Jul 2021	AGREEMENT2 · 1 page	View document
11 Apr 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
21 Jan 2019	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES	View document
21 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
18 May 2018	STATEMENT BY DIRECTORS	View document
18 May 2018	18/05/18 STATEMENT OF CAPITAL GBP 1	View document
18 May 2018	REDUCE ISSUED CAPITAL 23/04/2018	View document
18 May 2018	SOLVENCY STATEMENT DATED 23/04/18	View document
22 Jan 2018	CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES	View document
10 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
17 Jan 2017	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES	View document
22 Nov 2016	REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL	View document
26 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
19 Jan 2016	Annual return made up to 3 January 2016 with full list of shareholders	View document
29 Sep 2015	AUDITOR'S RESIGNATION	View document
1 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
1 May 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015	View document
12 Mar 2015	REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW	View document
16 Jan 2015	Annual return made up to 3 January 2015 with full list of shareholders	View document
7 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER	View document
6 Oct 2014	CURRSHO FROM 01/04/2015 TO 31/12/2014	View document
23 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
31 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL	View document
31 Mar 2014	DIRECTOR APPOINTED MR TREVOR LAMBETH	View document
29 Jan 2014	Annual return made up to 3 January 2014 with full list of shareholders	View document
20 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
10 Jan 2013	Annual return made up to 3 January 2013 with full list of shareholders	View document
9 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
3 Feb 2012	Annual return made up to 3 January 2012 with full list of shareholders	View document
2 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
17 Feb 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010	View document
17 Feb 2011	Annual return made up to 3 January 2011 with full list of shareholders	View document
16 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2010	View document
16 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 16/10/2010	View document
6 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
25 Aug 2010	REGISTERED OFFICE CHANGED ON 25/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF	View document
20 Jan 2010	DIRECTOR APPOINTED RACHEL LOUISE SPENCER	View document
13 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 12/01/2010	View document
13 Jan 2010	Annual return made up to 3 January 2010 with full list of shareholders	View document
9 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
28 Jan 2009	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
23 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
16 Jan 2008	DIRECTOR RESIGNED	View document
8 Jan 2008	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS	View document
5 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
30 Jan 2007	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS	View document
5 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
31 Jan 2006	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS	View document
11 Jan 2006	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF	View document
10 Jan 2006	DIRECTOR RESIGNED	View document
10 Jan 2006	NEW DIRECTOR APPOINTED	View document
14 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
10 Mar 2005	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX	View document
17 Jan 2005	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS	View document
4 Nov 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
10 May 2004	DIRECTOR RESIGNED	View document
25 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Mar 2004	NEW DIRECTOR APPOINTED	View document
29 Jan 2004	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS	View document
28 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
13 Feb 2003	DIRECTOR RESIGNED	View document
9 Feb 2003	DIRECTOR RESIGNED	View document
5 Feb 2003	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS	View document
23 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
24 Jan 2002	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS	View document
10 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
8 May 2001	NEW DIRECTOR APPOINTED	View document
2 May 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
19 Jan 2001	RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS	View document
11 Jan 2001	DELIVERY EXT'D 3 MTH 31/03/00	View document
12 May 2000	AUDITOR'S RESIGNATION	View document
12 May 2000	DIRECTOR RESIGNED	View document
3 May 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
5 Apr 2000	NEW DIRECTOR APPOINTED	View document
24 Mar 2000	S80A AUTH TO ALLOT SEC 23/02/00	View document
24 Mar 2000	SECRETARY RESIGNED	View document
24 Mar 2000	NEW DIRECTOR APPOINTED	View document
24 Mar 2000	NEW SECRETARY APPOINTED	View document
24 Mar 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Mar 2000	ADOPT MEM AND ARTS 23/02/00	View document
24 Mar 2000	S369(4) SHT NOTICE MEET 23/02/00	View document
17 Feb 2000	RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS	View document
27 Jan 2000	DELIVERY EXT'D 3 MTH 31/03/99	View document
24 Nov 1999	REGISTERED OFFICE CHANGED ON 24/11/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX	View document
28 Apr 1999	REGISTERED OFFICE CHANGED ON 28/04/99 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EM	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS	View document
18 Feb 1999	DIRECTOR RESIGNED	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 04/04/98	View document
4 Feb 1998	RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS	View document
3 Feb 1998	FULL ACCOUNTS MADE UP TO 05/04/97	View document
13 Mar 1997	S366A DISP HOLDING AGM 15/01/97	View document
5 Feb 1997	RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS	View document
29 Jan 1997	FULL ACCOUNTS MADE UP TO 06/04/96	View document
8 Feb 1996	RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS	View document
1 Feb 1996	FULL ACCOUNTS MADE UP TO 01/04/95	View document
3 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 1995	RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS	View document
23 Jan 1995	FULL ACCOUNTS MADE UP TO 02/04/94	View document
8 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 60 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Oct 1994	DIRECTOR RESIGNED	View document
7 Oct 1994	DIRECTOR RESIGNED	View document
7 Oct 1994	DIRECTOR RESIGNED	View document
3 May 1994	NEW DIRECTOR APPOINTED	View document
8 Feb 1994	RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS	View document
3 Feb 1994	FULL ACCOUNTS MADE UP TO 03/04/93	View document
17 May 1993	DIRECTOR RESIGNED	View document
16 Feb 1993	NEW DIRECTOR APPOINTED	View document
16 Feb 1993	NEW DIRECTOR APPOINTED	View document
27 Jan 1993	FULL ACCOUNTS MADE UP TO 04/04/92	View document
18 Jan 1993	RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS	View document
5 Feb 1992	FULL ACCOUNTS MADE UP TO 01/04/90	View document
5 Feb 1992	FULL ACCOUNTS MADE UP TO 06/04/91	View document
31 Jan 1992	RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS	View document
24 Jul 1991	NEW SECRETARY APPOINTED	View document
24 Jul 1991	REGISTERED OFFICE CHANGED ON 24/07/91 FROM: SOUTHWAY DRIVE SOUTHWAY PLYMOUTH PL6 6QT	View document
24 Jul 1991	SECRETARY RESIGNED	View document
9 Apr 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/04	View document
8 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
8 Feb 1991	RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS	View document
20 Aug 1990	DIRECTOR RESIGNED	View document
18 Jul 1990	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Apr 1990	DIRECTOR RESIGNED	View document
9 Feb 1990	RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS	View document
9 Feb 1990	FULL ACCOUNTS MADE UP TO 01/04/89	View document
10 Apr 1989	FULL ACCOUNTS MADE UP TO 02/04/88	View document
4 Oct 1988	NEW DIRECTOR APPOINTED	View document
31 Aug 1988	RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS	View document
25 Jul 1988	DIRECTOR RESIGNED	View document
7 Jul 1988	ADOPT MEM AND ARTS 170688	View document
6 Jun 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Jun 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Aug 1987	DIRECTOR RESIGNED	View document
13 May 1987	RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS	View document
4 Apr 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
18 Feb 1987	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03	View document
30 Jun 1986	RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS	View document
21 May 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document