RANGEMORE SYSTEMS LIMITED
Company number 01371962 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 27 Jan 2026 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 10 Oct 2024 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Jan 2024 | Cessation of Kimberley Hiley as a person with significant control on 2024-01-01 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 4 pages | View document |
| 24 Jan 2024 | Notification of Cathedral Gallery Limited as a person with significant control on 2024-01-01 · 2 pages | View document |
| 21 Sep 2023 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 18 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-30 · 3 pages | View document |
| 18 Sep 2023 | Previous accounting period shortened from 2023-12-31 to 2023-07-31 · 1 page | View document |
| 18 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 May 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Jan 2023 | Confirmation statement made on 2023-01-22 with updates · 3 pages | View document |
| 19 Jan 2023 | Cessation of Cathedral Gallery Ltd as a person with significant control on 2023-01-17 · 1 page | View document |
| 19 Jan 2023 | Notification of Kimberley Hiley as a person with significant control on 2023-01-19 · 2 pages | View document |
| 16 Jan 2023 | Notification of Cathedral Gallery Ltd as a person with significant control on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Appointment of Mrs Kimberley Hiley as a director on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Termination of appointment of Kay Aston as a director on 2023-01-13 · 1 page | View document |
| 13 Jan 2023 | Termination of appointment of Peter Frank Stokes as a director on 2023-01-13 · 1 page | View document |
| 13 Jan 2023 | Cessation of Peter Stokes as a person with significant control on 2023-01-13 · 1 page | View document |
| 13 Jan 2023 | Cessation of Kay Aston as a person with significant control on 2023-01-13 · 1 page | View document |
| 13 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 13 Jan 2023 | Registered office address changed from 5 st Matthew Close Hednesford Staffs WS12 5FL to 17 Rangemore Hall Mews Rangemore Burton-on-Trent DE13 9RE on 2023-01-13 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Appointment of Mr Peter Frank Stokes as a director on 2022-12-10 · 2 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 25 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 19 Feb 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 1 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY LISA STOKES | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY LISA STOKES | View document |
| 3 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ASTON / 31/03/2010 | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 9 CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RD | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: WINDSORS 90 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | DIRECTOR RESIGNED | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 23 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 1999 | SECRETARY RESIGNED | View document |
| 13 Apr 1999 | DIRECTOR RESIGNED | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | DIRECTOR RESIGNED | View document |
| 9 Jun 1998 | DIRECTOR RESIGNED | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: UNIT 19 WATERSIDE INDUSTRIAL ESTATE DOULTON ROAD RAWLEY REGIS WEST MIDLANDS B65 8JG | View document |
| 16 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 24 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: UNIT 12 WATERSIDE INDUSTRIAL EST DOULTON ROAD ROWLEY REGIS WARLEY WEST MIDLANDS | View document |
| 6 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 1 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 11 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 19 Apr 1994 | DIRECTOR RESIGNED | View document |
| 8 Apr 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1994 | DIRECTOR RESIGNED | View document |
| 10 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 23 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Mar 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Mar 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 23 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 21 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 24 Sep 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 29 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 24 Jul 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 17 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 5 Oct 1989 | NC INC ALREADY ADJUSTED | View document |
| 5 Oct 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/89 | View document |
| 5 Oct 1989 | B/ISS 30/06/89 | View document |
| 5 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Oct 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 1 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 29 Nov 1988 | REGISTERED OFFICE CHANGED ON 29/11/88 FROM: 3 WHITEHALL RD RUGBY WARKS CV21 3AE | View document |
| 9 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 18 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 28 Feb 1987 | RETURN MADE UP TO 07/02/87; FULL LIST OF MEMBERS | View document |
| 15 Nov 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS | View document |
| 15 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |