RENDA SYSTEMS LIMITED
Company number 11710406 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 12 Dec 2025 | Previous accounting period shortened from 2025-12-31 to 2025-08-31 · 1 page | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 Aug 2025 | Notification of Bohr Group Limited as a person with significant control on 2025-08-14 · 2 pages | View document |
| 15 Aug 2025 | Cessation of Bohr Limited as a person with significant control on 2025-08-14 · 1 page | View document |
| 25 Jul 2025 | Director's details changed for Mr Thomas William Knight on 2025-07-21 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Mr Anthony David Wimpenny as a director on 2025-04-11 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Duncan Norman Valentine as a director on 2025-04-11 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Michael Alexander Howes as a director on 2025-04-11 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Andrew James Howes as a director on 2025-04-11 · 1 page | View document |
| 15 Apr 2025 | Cessation of Hp1 Technologies Limited as a person with significant control on 2025-04-11 · 1 page | View document |
| 15 Apr 2025 | Registered office address changed from Nexus Building Discovery Way Leeds LS2 3AA England to The Curve Diamond Way Stone ST15 0SD on 2025-04-15 · 1 page | View document |
| 15 Apr 2025 | Notification of Bohr Limited as a person with significant control on 2025-04-11 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Mr Thomas William Knight as a director on 2025-04-11 · 2 pages | View document |
| 2 Apr 2025 | Change of details for Hp1 Technologies Limited as a person with significant control on 2025-04-02 · 2 pages | View document |
| 4 Mar 2025 | Statement of capital following an allotment of shares on 2024-10-03 · 3 pages | View document |
| 4 Mar 2025 | Change of details for Hp1 Technologies Limited as a person with significant control on 2024-10-03 · 2 pages | View document |
| 28 Feb 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 5 pages | View document |
| 12 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-25 · 4 pages | View document |
| 7 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-07 · 3 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-03 with updates · 5 pages | View document |
| 30 Jun 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-12-03 with updates · 5 pages | View document |
| 13 Sep 2022 | Change of details for Hp1 Technologies Limited as a person with significant control on 2022-02-11 · 2 pages | View document |
| 29 Mar 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 11 Feb 2022 | Registered office address changed from Cpi Building Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN United Kingdom to Nexus Building Discovery Way Leeds LS2 3AA on 2022-02-11 · 1 page | View document |
| 6 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-03 with updates · 5 pages | View document |
| 21 Jun 2021 | Sub-division of shares on 2021-05-06 · 4 pages | View document |
| 16 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 28 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 25 May 2021 | ADOPT ARTICLES 06/05/2021 | View document |
| 12 May 2021 | DIRECTOR APPOINTED MR DUNCAN NORMAN VALENTINE | View document |
| 12 May 2021 | DIRECTOR APPOINTED MR MAX VALENTINE | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER HOWES / 11/10/2020 | View document |
| 20 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOWES / 20/07/2020 | View document |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 4 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |