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RANDOX HEALTH CHECKS (NI) LTD

Company number NI610940

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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)
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
08 Jan 2018 TM01 Termination of appointment of Richard Patrick Kelly as a director on 27 November 2017
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with no updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
27 May 2016 MR01 Registration of charge NI6109400002, created on 13 May 2016
25 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/05/2016
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
09 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
01 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
05 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Floating charge;UNLIMITED cross guarantee;corporate cert; directors to implement finance docs 19/10/2012
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Feb 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
30 Jan 2012 NEWINC Incorporation