RANDALL ELECTRICAL SERVICES LIMITED
Company number 04767863 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-05-16 with updates · 5 pages | View document |
| 30 Apr 2026 | Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP United Kingdom to C/O Jacquards Spaces 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Director's details changed for Ms Carlene Evans on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Change of details for Mr Marc Randall as a person with significant control on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Director's details changed for Mr Marc Randall on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Director's details changed for Ms Claire Elizabeth Randall on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Director's details changed for Mr Alex Randall on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Director's details changed for Rodney Randall on 2026-04-30 · 2 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-16 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-05-16 with updates · 6 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2017-06-19 · 4 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2017-06-19 · 4 pages | View document |
| 10 Apr 2024 | Termination of appointment of Diane Susan Randall as a director on 2023-02-19 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-16 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Oct 2021 | Change of details for Mr Mark Randall as a person with significant control on 2021-10-03 · 2 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | PREVEXT FROM 29/03/2020 TO 31/03/2020 | View document |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, SECRETARY DIANE RANDALL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARLENE EVANS / 20/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY RANDALL / 20/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RANDALL / 20/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE SUSAN RANDALL / 20/06/2018 | View document |
| 20 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / DIANE SUSAN RANDALL / 20/06/2018 | View document |
| 20 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / DIANE SUSAN RANDALL / 16/05/2018 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE SUSAN RANDALL / 20/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX RANDALL / 20/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ELIZABETH RANDALL / 20/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY RANDALL / 20/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM THE OLD COURT HOUSE HUGHENDEN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DT | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH RANDALL | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MISS CARLENE EVANS | View document |
| 23 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 16 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM C/O BWW 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKS HP12 3DN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX RANDALL / 04/09/2013 | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE SUSAN RANDALL / 04/09/2013 | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY RANDALL / 04/09/2013 | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RANDALL / 04/09/2013 | View document |
| 4 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / DIANE SUSAN RANDALL / 04/09/2013 | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RANDALL / 16/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE SUSAN RANDALL / 16/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY RANDALL / 16/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX RANDALL / 16/05/2010 | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM C/O B M W 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN | View document |
| 29 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 18 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 22 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 22 May 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | SECRETARY RESIGNED | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |