RANDEM LIMITED
Company number 06337458 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-29 with updates · 4 pages | View document |
| 29 Jul 2026 | Director's details changed for Mr Christopher James Houston on 2026-07-28 · 2 pages | View document |
| 8 Jun 2026 | Micro company accounts made up to 2026-01-31 · 5 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 6 Aug 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 May 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 5 pages | View document |
| 14 Aug 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 14 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Aug 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 4 pages | View document |
| 14 Aug 2023 | Resolutions · 2 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 8 pages | View document |
| 1 Aug 2023 | Notification of Richard Stanley Byfield as a person with significant control on 2023-04-03 · 2 pages | View document |
| 1 Aug 2023 | Change of details for Mrs Michele Louise Keeves-Byfield as a person with significant control on 2023-04-03 · 5 pages | View document |
| 31 Jul 2023 | Statement of company's objects · 2 pages | View document |
| 12 Jun 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 10 Feb 2023 | Appointment of Mr Richard Stanley Byfield as a director on 2023-02-10 · 2 pages | View document |
| 10 Feb 2023 | Appointment of Mr Christopher James Houston as a director on 2023-02-10 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 30 Jul 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | View document |
| 3 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MISS MICHELE LOUISE KEEVES / 01/03/2020 | View document |
| 3 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELE LOUISE KEEVES / 01/03/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 29 Oct 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM C/O C/O TAXASSIST ACCOUNTANTS (YORK) 63-65 HEWORTH ROAD YORK YO31 0AA | View document |
| 24 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 29 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BYFIELD | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 6 Oct 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 26 Jun 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 |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 19 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM C/O TAXASSIST ACCOUNTANTS 1ST FLOOR MATMER HOUSE HULL ROAD YORK YO10 3JW UNITED KINGDOM | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Sep 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD STANLEY BYFIELD / 01/10/2011 | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LOUISE KEEVES / 01/10/2011 | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 30 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 26 Aug 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 20 BOOTHAM TERRACE YORK NORTH YORKSHIRE YO30 7DH | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LOUISE KEEVES / 01/08/2010 | View document |
| 17 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 14 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Nov 2008 | CURREXT FROM 31/08/2008 TO 31/01/2009 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE KEEVES / 01/08/2008 | View document |
| 8 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |