RANDOM FACTOR LIMITED
Company number 04340276 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2026 | Group of companies' accounts made up to 2025-12-31 · 28 pages | View document |
| 8 Sep 2026 | ANNOTATION | View document |
| 26 Mar 2026 | Confirmation statement · 5 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 39 pages | View document |
| 29 Jul 2025 | Filing · 3 pages | Subscribers only |
| 12 May 2025 | Filing · 2 pages | Subscribers only |
| 29 Apr 2025 | Appointment of a director · 2 pages | Subscribers only |
| 29 Apr 2025 | Appointment of a director · 2 pages | Subscribers only |
| 29 Apr 2025 | Change of director's details · 2 pages | Subscribers only |
| 29 Apr 2025 | Change of director's details · 2 pages | Subscribers only |
| 29 Apr 2025 | Confirmation statement · 6 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 29 Oct 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 15 Oct 2024 | Confirmation statement · 3 pages | Subscribers only |
| 22 Sep 2024 | Resolutions · 1 page | View document |
| 22 Sep 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 19 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Jan 2024 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Confirmation statement · 5 pages | Subscribers only |
| 31 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 7 Feb 2023 | Confirmation statement · 3 pages | Subscribers only |
| 29 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 39 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 25 Nov 2021 | Cancellation of shares. Statement of capital on 2021-11-02 · 6 pages | View document |
| 4 Aug 2021 | Purchase of own shares. · 3 pages | View document |
| 23 Jul 2021 | Cancellation of shares. Statement of capital on 2021-05-04 · 4 pages | View document |
| 2 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Mar 2015 | Annual return | Subscribers only |
| 18 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Mar 2014 | Change of director's details | Subscribers only |
| 5 Mar 2014 | Change of director's details | Subscribers only |
| 5 Mar 2014 | Change of particulars for secretary | Subscribers only |
| 5 Mar 2014 | Change of director's details | Subscribers only |
| 5 Mar 2014 | Annual return | Subscribers only |
| 9 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Feb 2013 | Annual return | Subscribers only |
| 11 Feb 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 2 CHESTER RAOD COLMWORTH BUSINESS PARK ST. NEOTS CAMBRIDGESHIRE PE19 8YT | View document |
| 28 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jul 2012 | Appointment of a director | Subscribers only |
| 27 Feb 2012 | Annual return | Subscribers only |
| 8 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 May 2011 | Appointment of a director | Subscribers only |
| 6 Apr 2011 | CONSOLIDATION 30/03/11 | View document |
| 6 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Feb 2011 | Annual return | Subscribers only |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Feb 2010 | Change of director's details | Subscribers only |
| 25 Feb 2010 | Annual return | Subscribers only |
| 25 Feb 2010 | Change of director's details | Subscribers only |
| 25 Feb 2010 | Change of director's details | Subscribers only |
| 27 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Mar 2009 | Filing | Subscribers only |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: COLMWORTH BUSINESS PARK GREAT NORTH ROAD ST. NEOTS CAMBRIDGESHIRE PE19 8YH | View document |
| 19 Mar 2009 | Filing | Subscribers only |
| 3 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 May 2008 | Filing | Subscribers only |
| 23 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Mar 2007 | Filing | Subscribers only |
| 23 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | Filing | Subscribers only |
| 15 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jan 2005 | Filing | Subscribers only |
| 2 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | Filing | Subscribers only |
| 18 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Apr 2003 | Filing | Subscribers only |
| 18 Apr 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: UNIT C CASTLE HILLS COURT HOWARDS ROAD EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 3ET | View document |
| 10 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2002 | Filing | Subscribers only |
| 10 Apr 2002 | NC INC ALREADY ADJUSTED 20/02/02 | View document |
| 10 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Apr 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Apr 2002 | GUAR SEC SUB LOAN STOCK 20/02/02 | View document |
| 10 Apr 2002 | Filing | Subscribers only |
| 1 Mar 2002 | Filing | Subscribers only |
| 26 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2002 | Filing | Subscribers only |
| 10 Jan 2002 | Filing | Subscribers only |
| 10 Jan 2002 | Filing | Subscribers only |
| 10 Jan 2002 | Filing | Subscribers only |
| 10 Jan 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 10 Jan 2002 | Filing | Subscribers only |
| 14 Dec 2001 | Incorporation | Subscribers only |