CompaniesInTheUK

RANDALL ENGINEERING SERVICES LIMITED

Company number 04136632 ·

Active

107 filings

Date Filing
25 May 2026 Confirmation statement made on 2026-05-24 with updates · 4 pages View document
24 May 2026 Termination of appointment of Leanne Jeanette Peckham as a director on 2026-05-21 · 1 page View document
24 May 2026 Cessation of Leanne Jeanette Peckham as a person with significant control on 2026-05-21 · 1 page View document
24 May 2026 Registered office address changed from 31 High Street Haverhill Suffolk CB9 8AD England to 30 Regal Drive Soham Ely CB7 5BE on 2026-05-24 · 1 page View document
24 May 2026 Appointment of Mr Charlie William Robinson as a director on 2026-05-21 · 2 pages View document
24 May 2026 Notification of Displayworld Holdings Limited as a person with significant control on 2026-05-21 · 2 pages View document
24 May 2026 Cessation of Benjamin James Daniel Peckham as a person with significant control on 2026-05-21 · 1 page View document
24 May 2026 Termination of appointment of Benjamin James Daniel Peckham as a director on 2026-05-21 · 1 page View document
20 May 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
12 Jan 2026 Confirmation statement made on 2026-01-08 with updates · 4 pages View document
26 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
18 Jul 2024 Current accounting period extended from 2025-01-31 to 2025-03-31 · 1 page View document
17 Jul 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
15 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
18 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
21 Jan 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
4 Dec 2019 PSC'S CHANGE OF PARTICULARS / MRS LEANNE JEANETTE PECKHAM / 26/10/2019 View document
4 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES DANIEL PECKHAM / 26/10/2019 View document
4 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE JEANETTE PECKHAM / 26/10/2019 View document
4 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES DANIEL PECKHAM / 26/10/2019 View document
31 Oct 2019 DIRECTOR APPOINTED MRS LEANNE JEANETTE PECKHAM View document
19 Aug 2019 Registered office address changed from , 2 Mill Road, Haverhill, Suffolk, CB9 8BD to 30 Regal Drive Soham Ely CB7 5BE on 2019-08-19 · 1 page View document
19 Aug 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD View document
4 Aug 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
2 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
15 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
7 Jun 2016 04/05/16 STATEMENT OF CAPITAL GBP 50 View document
7 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
4 Jun 2016 APPOINTMENT TERMINATED, SECRETARY NICOLA RANDALL View document
4 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL View document
4 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA RANDALL View document
3 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
17 May 2016 SECTION 694 OF CA 2006 28/04/2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / NICOLA ELIZABETH RANDALL / 01/01/2016 View document
12 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
12 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH RANDALL / 01/01/2016 View document
12 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OWEN EDWIN RANDALL / 01/01/2016 View document
8 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
8 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
14 Feb 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
13 Feb 2014 Registered office address changed from , 59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB, England on 2014-02-13 · 1 page View document
13 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OWEN EDWIN RANDALL / 13/02/2014 View document
13 Feb 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB ENGLAND View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
13 Feb 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Apr 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM C/O PAUL DONNO & CO LTD UNIT 2, CLOCKHOUSE FARM ESTATE CAVENDISH LANE, GLEMSFORD, SUDBURY, SUFFOLK CO10 7PZ View document
16 Apr 2012 Registered office address changed from , C/O Paul Donno & Co Ltd, Unit 2, Clockhouse Farm Estate, Cavendish Lane, Glemsford,, Sudbury, Suffolk, CO10 7PZ on 2012-04-16 · 1 page View document
22 Feb 2012 DIRECTOR APPOINTED MR BENJAMIN JAMES DANIEL PECKHAM View document
9 Feb 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
7 Feb 2012 DIRECTOR APPOINTED NICOLA ELIZABETH RANDALL View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
12 Jan 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
13 Jan 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
9 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
14 Jan 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
16 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
16 Jan 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
6 Feb 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View document
8 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
12 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
12 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
12 Jan 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: C/O PAUL DONNO & CO LTD UNIT 2 CLOCKHOUSE FARM ESTATE CAVENDISH LANE GLEMSFORD SUDBURY SUFFOLK CO10 7PZ View document
12 Jan 2006 287 · 1 page View document
12 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
12 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View document
23 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
18 Jan 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
9 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
21 Jan 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View document
2 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
16 Jan 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View document
19 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
13 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS View document
22 Jan 2001 NEW DIRECTOR APPOINTED View document
22 Jan 2001 DIRECTOR RESIGNED View document
22 Jan 2001 SECRETARY RESIGNED View document
22 Jan 2001 NEW SECRETARY APPOINTED View document
8 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document