RANGEMORE SOFTWARE LIMITED

Company number 03123450 ·

Active

98 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
21 Aug 2026 Termination of appointment of Michael Guy Horner as a director on 2026-08-21 · 1 page View document
30 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
13 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
13 Aug 2025 Termination of appointment of Tage Eugen Frisk as a director on 2025-01-01 · 1 page View document
15 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
10 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
16 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Oct 2023 Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 1 Rangemore Hall Mews Rangemore Burton-on-Trent Staffordshire DE13 9RE on 2023-10-31 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
13 Aug 2023 Registered office address changed from 1 Rangemore Hall Mews Rangemore Burton upon Trent Staffordshire DE13 9RE to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2023-08-13 · 1 page View document
13 Aug 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
13 Aug 2023 Director's details changed for Dr John Richard Fawn on 2023-08-13 · 2 pages View document
13 Aug 2023 Director's details changed for Doctor Tage Eugen Frisk on 2023-08-13 · 2 pages View document
13 Aug 2023 Director's details changed for Mr Michael Guy Horner on 2023-08-13 · 2 pages View document
12 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
5 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
25 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
12 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
15 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
11 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
3 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
10 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
11 Nov 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
22 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
23 Jan 2014 Annual return made up to 8 November 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
19 Dec 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Dec 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TAGE EUGEN FRISK / 12/10/2009 View document
12 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
12 Nov 2009 SAIL ADDRESS CREATED View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN RICHARD FAWN / 12/10/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUY HORNER / 12/10/2009 View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
2 Dec 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
13 Feb 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
1 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
15 Jan 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
7 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
27 Jan 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
20 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
9 Dec 2004 RETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS View document
6 Dec 2003 RETURN MADE UP TO 08/11/03; NO CHANGE OF MEMBERS View document
6 Dec 2003 DIRECTOR RESIGNED View document
11 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
19 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
10 Mar 2003 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
4 Feb 2003 DIRECTOR RESIGNED View document
28 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Dec 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View document
3 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
31 Jan 2001 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View document
29 Aug 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
23 Nov 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View document
5 Nov 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
2 Aug 1999 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS View document
2 Jul 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
6 Feb 1998 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
3 Jun 1997 ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/08/96 View document
14 Jan 1997 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS View document
25 Feb 1996 NEW DIRECTOR APPOINTED View document
25 Jan 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jan 1996 NEW DIRECTOR APPOINTED View document
27 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
27 Dec 1995 SECRETARY RESIGNED View document
27 Dec 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Dec 1995 DIRECTOR RESIGNED View document
27 Dec 1995 NEW DIRECTOR APPOINTED View document
27 Dec 1995 REGISTERED OFFICE CHANGED ON 27/12/95 FROM: ST. MICHAELS COURT ST. MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ View document
8 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document