RANDLE ENGINEERING SOLUTIONS LIMITED
Company number 02910694 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-21 with updates · 3 pages | View document |
| 18 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-21 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Nov 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 5 pages | View document |
| 27 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-21 with updates · 4 pages | View document |
| 29 Mar 2023 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 18 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES RANDLE / 01/03/2012 | View document |
| 16 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JAMES RANDLE / 01/03/2012 | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA RANDLE | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES RANDLE / 07/04/2010 | View document |
| 8 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jul 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: PROSPECT HOUSE 15 GUY'S CLIFFE ROAD LEAMINGTON SPA CV32 5BZ | View document |
| 27 Apr 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Apr 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | View document |
| 13 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | View document |
| 21 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Dec 1995 | DIRECTOR RESIGNED | View document |
| 13 Dec 1995 | S366A DISP HOLDING AGM 07/11/95 | View document |
| 13 Dec 1995 | S386 DISP APP AUDS 07/11/95 | View document |
| 11 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS | View document |
| 25 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: BLACKTHORN HOUSE MARY ANN STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RL | View document |
| 25 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 May 1994 | NC INC ALREADY ADJUSTED 22/04/94 | View document |
| 5 May 1994 | £ NC 100/10000 22/04/ | View document |
| 13 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 21 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |