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RAND TECHNOLOGY (EUROPE) LIMITED

Company number 04345151

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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)
15 Mar 2024 AA Accounts for a small company made up to 31 December 2023
28 Dec 2023 CS01 Confirmation statement made on 24 December 2023 with no updates
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
13 Jan 2023 PSC05 Change of details for Rand Technology Inc as a person with significant control on 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
25 Feb 2020 AD01 Registered office address changed from The Counting House Dunleavy Drive Celtic Gateway Cardiff CF11 0SN to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 25 February 2020
15 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
17 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-01
31 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 24 December 2016 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 12,500
16 Dec 2015 TM01 Termination of appointment of Paul Curtis Bockstedt Jr as a director on 1 May 2015
23 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 12,500
29 Jun 2015 TM02 Termination of appointment of Tlt Secretaries Limited as a secretary on 28 January 2015