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RAND TECHNOLOGY (EUROPE) LIMITED

Company number 04345151

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Company Results (links open in a new window)
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)
23 Mar 2026 CS01 Confirmation statement made on 24 December 2025 with no updates
View PDF Confirmation statement made on 24 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
03 Oct 2025 AP01 Appointment of Mr James Alfred Hill as a director on 26 September 2025
View PDF Appointment of Mr James Alfred Hill as a director on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 TM01 Termination of appointment of Jack Chien-Tze Lo as a director on 1 September 2025
View PDF Termination of appointment of Jack Chien-Tze Lo as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025 CS01 Confirmation statement made on 24 December 2024 with no updates
View PDF Confirmation statement made on 24 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024 AD01 Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 9 October 2024
View PDF Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 9 October 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
28 Dec 2023 CS01 Confirmation statement made on 24 December 2023 with no updates
View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
13 Jan 2023 PSC05 Change of details for Rand Technology Inc as a person with significant control on 31 December 2022
View PDF Change of details for Rand Technology Inc as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
11 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
08 Feb 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
15 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
24 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
11 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-01
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-01
- link opens in a new window - 3 pages (3 pages)
31 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
View PDF Confirmation statement made on 24 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
09 Feb 2017 CS01 Confirmation statement made on 24 December 2016 with updates
View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 5 pages (5 pages)