RANDOX FOOD DIAGNOSTICS LIMITED

NI069074
55 THE DIAMOND ROAD CRUMLIN COUNTY ANTRIM BT29 4QY

Documents

Documents
Date Category Description Pages
31 Jul 2024 officers Termination of appointment of secretary (Richard Kelly) 1 Buy now
30 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jul 2024 officers Appointment of director (Mr Adrian Doran) 2 Buy now
08 Jul 2024 accounts Annual Accounts 18 Buy now
08 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 50 Buy now
08 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
08 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
06 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 officers Termination of appointment of director (Ivan Mcconnell) 1 Buy now
02 Aug 2023 accounts Annual Accounts 17 Buy now
02 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 51 Buy now
02 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
02 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
08 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 18 Buy now
06 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 52 Buy now
06 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
05 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 24 Buy now
19 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 47 Buy now
19 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
19 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2019 accounts Annual Accounts 21 Buy now
04 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 39 Buy now
04 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
04 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 21 Buy now
03 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 38 Buy now
03 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 officers Termination of appointment of director (Richard Patrick Kelly) 1 Buy now
14 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 35 Buy now
14 Sep 2017 accounts Annual Accounts 20 Buy now
14 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
14 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 accounts Annual Accounts 21 Buy now
15 Aug 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 36 Buy now
28 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
28 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
04 May 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 officers Termination of appointment of director (Juliet Heather Spruth) 1 Buy now
12 Aug 2015 accounts Annual Accounts 14 Buy now
12 Aug 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 29 Buy now
03 Aug 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
03 Aug 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
01 May 2015 annual-return Annual Return 7 Buy now
23 Dec 2014 resolution Resolution 3 Buy now
01 Aug 2014 accounts Annual Accounts 16 Buy now
01 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 2 Buy now
28 Jul 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
01 Jul 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 29 Buy now
16 May 2014 annual-return Annual Return 7 Buy now
27 Dec 2013 resolution Resolution 3 Buy now
12 Nov 2013 accounts Annual Accounts 14 Buy now
02 May 2013 annual-return Annual Return 7 Buy now
02 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2012 resolution Resolution 3 Buy now
02 Nov 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Nov 2012 resolution Resolution 18 Buy now
24 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
04 Jul 2012 annual-return Annual Return 7 Buy now
04 Jul 2012 officers Change of particulars for director (Peter Dr Fitzgerald) 2 Buy now
03 Oct 2011 accounts Annual Accounts 7 Buy now
17 Jun 2011 change-of-name Certificate Change Of Name Company 4 Buy now
08 Jun 2011 change-of-name Change Of Name Notice 3 Buy now
08 Jun 2011 officers Appointment of director (Ivan Mcconnell) 5 Buy now
08 Jun 2011 officers Appointment of director (Juliet Heather Spruth) 5 Buy now
17 May 2011 annual-return Annual Return 23 Buy now
06 Oct 2010 accounts Annual Accounts 6 Buy now
15 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 May 2010 annual-return Annual Return 14 Buy now
21 May 2009 accounts 31/12/08 annual accts 6 Buy now
11 May 2009 annual-return 28/04/09 annual return shuttle 6 Buy now
23 Mar 2009 accounts Change of ARD 1 Buy now
16 Jul 2008 incorporation Updated mem and arts 18 Buy now
03 Jul 2008 change-of-name Cert change 1 Buy now
03 Jul 2008 change-of-name Resolution to change name 1 Buy now
13 Jun 2008 resolution Resolution 2 Buy now
13 Jun 2008 officers Change of dirs/sec 2 Buy now
13 Jun 2008 officers Change of dirs/sec 2 Buy now
13 Jun 2008 officers Change of dirs/sec 2 Buy now
13 Jun 2008 address Change in sit reg add 1 Buy now
13 Jun 2008 resolution Resolution 1 Buy now
13 Jun 2008 incorporation Updated mem and arts 17 Buy now
03 Jun 2008 change-of-name Cert change 1 Buy now
03 Jun 2008 change-of-name Resolution to change name 1 Buy now
28 Apr 2008 incorporation Incorporation Company 21 Buy now