RANDOM ELEMENTS LIMITED

Company number 05896652 ·

Dissolved

47 filings

Date Filing
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON PATRICK MURPHY / 01/12/2018 View document
14 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR KIERON PATRICK MURPHY / 01/12/2018 View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
3 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
19 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Oct 2013 TERMINATE SEC APPOINTMENT View document
8 Oct 2013 APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED View document
15 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
3 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 02/04/2013 View document
5 Mar 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 01/02/2013 View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
22 Feb 2012 COMPANY NAME CHANGED WORKBOOKS LIMITED CERTIFICATE ISSUED ON 22/02/12 View document
22 Feb 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
7 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Mar 2011 CURRSHO FROM 31/08/2011 TO 31/03/2011 View document
23 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
23 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 01/01/2010 View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
19 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
22 May 2009 31/08/08 TOTAL EXEMPTION FULL View document
5 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
3 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
5 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
5 Oct 2007 SECRETARY RESIGNED View document
21 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 39, HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NU View document
21 Nov 2006 NEW SECRETARY APPOINTED View document
14 Aug 2006 SECRETARY RESIGNED View document
14 Aug 2006 DIRECTOR RESIGNED View document
14 Aug 2006 NEW SECRETARY APPOINTED View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document