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RANDOX TOXICOLOGY LTD

Company number NI608013

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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 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
07 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
14 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
14 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
14 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
14 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
20 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
13 Sep 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-13
  • GBP 100
15 Aug 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
15 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Jan 2016 TM01 Termination of appointment of Juliet Heather Spruth as a director on 31 December 2015
12 Aug 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
12 Aug 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
03 Aug 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
03 Aug 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
06 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
23 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents approved; officers authorised to execute finance documents 05/12/2014
02 Sep 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
04 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
28 Jul 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
28 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13