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RANK DIGITAL LIMITED

Company number 03796653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 CH01 Director's details changed for Micheal James Passmore on 14 December 2023
01 May 2024 TM02 Termination of appointment of Asha Magnus as a secretary on 1 May 2024
01 May 2024 AP03 Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
12 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
11 Jan 2024 TM01 Termination of appointment of John Patrick O'reilly as a director on 10 January 2024
19 Dec 2023 AA Full accounts made up to 30 June 2023
23 Jun 2023 AP01 Appointment of Micheal James Passmore as a director on 31 May 2023
07 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
12 Dec 2022 AA Full accounts made up to 30 June 2022
14 Nov 2022 AP01 Appointment of Liam Wallwork as a director on 14 November 2022
14 Oct 2022 AP03 Appointment of Ms Asha Magnus as a secretary on 3 October 2022
14 Oct 2022 TM02 Termination of appointment of Luisa Ann Wright as a secretary on 3 October 2022
22 Sep 2022 TM01 Termination of appointment of Simon John Hay as a director on 31 August 2022
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
17 Jan 2022 AA Full accounts made up to 30 June 2021
13 Jan 2022 AP01 Appointment of Mr Simon John Hay as a director on 31 December 2021
13 Jan 2022 TM01 Termination of appointment of William James Spencer Floydd as a director on 31 December 2021
15 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
05 Jan 2021 AA Full accounts made up to 30 June 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
03 Jan 2020 AA Full accounts made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
03 Jan 2019 AA Full accounts made up to 30 June 2018
19 Dec 2018 AP01 Appointment of Mr William James Spencer Floydd as a director on 17 December 2018
19 Dec 2018 TM01 Termination of appointment of James Christopher Pizey as a director on 17 December 2018