RANDOLPH CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | Application to strike the company off the register |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 01/12/221 December 2022 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Change of details for Pjw Corporate Ltd as a person with significant control on 2021-11-11 |
| 22/11/2122 November 2021 | Cessation of The Welch Group Limited as a person with significant control on 2021-11-11 |
| 19/11/2119 November 2021 | Purchase of own shares. |
| 19/11/2119 November 2021 | Cancellation of shares. Statement of capital on 2021-11-11 |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Registered office address changed from 6a Randolph Crescent Edinburgh EH3 7th Scotland to 6a Randolph Crescent Edinburgh EH3 7th on 2021-11-17 |
| 17/11/2117 November 2021 | Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Edinburgh EH3 7th on 2021-11-17 |
| 15/11/2115 November 2021 | Termination of appointment of Michael Arthur Welch as a director on 2021-11-11 |
| 23/04/2123 April 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FREER |
| 22/04/2122 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 26/07/1926 July 2019 | ADOPT ARTICLES 22/07/2019 |
| 12/04/1912 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/01/191 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WELCH GROUP LIMITED |
| 01/01/191 January 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF UNITED KINGDOM |
| 01/01/191 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PJW CORPORATE LTD |
| 01/01/191 January 2019 | CESSATION OF PAUL JARMAN-WILLIAMS AS A PSC |
| 01/01/191 January 2019 | CESSATION OF MICHAEL ARTHUR WELCH AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 24/08/1724 August 2017 | CHANGE OF NAME 16/08/2017 |
| 24/08/1724 August 2017 | COMPANY NAME CHANGED FULL CIRCLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/08/17 |
| 23/08/1723 August 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES FREER |
| 15/08/1715 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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