RANGER DATA SYSTEMS LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Termination of appointment of Justin Robert James as a director on 2025-03-01

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15/11/2415 November 2024 Confirmation statement made on 2024-11-10 with no updates

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-10 with no updates

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2022-11-30

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29/08/2329 August 2023 Registered office address changed from 1745 Warwick Road Knowle Solihull B93 0LX England to 1 George Street Wolverhampton WV2 4DG on 2023-08-29

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24/11/2224 November 2022 Confirmation statement made on 2022-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-10 with no updates

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09/07/219 July 2021 Unaudited abridged accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 30/11/19 UNAUDITED ABRIDGED

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 22 MIDSOMER ENTERPRISE PARK RADSTOCK ROAD MIDSOMER NORTON SOMERSET BA3 2BB

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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29/08/1829 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BUCKNALL / 03/07/2017

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03/07/173 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW BUCKNALL / 03/07/2017

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW BUCKNALL / 03/07/2017

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 SAIL ADDRESS CREATED

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/01/1416 January 2014 Annual return made up to 13 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/01/1227 January 2012 Annual return made up to 13 November 2011 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/12/1016 December 2010 SAIL ADDRESS CREATED

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16/12/1016 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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09/07/109 July 2010 09/06/10 STATEMENT OF CAPITAL GBP 100

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13/04/1013 April 2010 DIRECTOR APPOINTED JUSTIN ROBERT JAMES

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 8 PENNEY LANE WARWICK CV34 6JG ENGLAND

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16/03/1016 March 2010 COMPANY NAME CHANGED RANGER FOOD SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/03/10

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05/03/105 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/11/0913 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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