About

Registered Number: 04394343
Date of Incorporation: 14/03/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Bell House, 107 Bell Street, Reigate, Surrey, RH2 7JB

 

Rand Associates Consultancy Services Ltd was founded on 14 March 2002 and are based in Reigate in Surrey. The current directors of this company are Davis, Simon Charles, Downing, Stephen, Higgins, Dominic Paul, Miller, David, Holliday, Richard Charles Lawrence, Patient, Barry Ernest.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Simon Charles 01 September 2017 - 1
DOWNING, Stephen 01 June 2005 - 1
HIGGINS, Dominic Paul 01 September 2017 - 1
MILLER, David 21 May 2002 - 1
HOLLIDAY, Richard Charles Lawrence 21 March 2002 31 August 2009 1
PATIENT, Barry Ernest 21 May 2002 01 June 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 19 August 2020
SH03 - Return of purchase of own shares 13 August 2020
TM01 - Termination of appointment of director 12 August 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 24 February 2020
SH03 - Return of purchase of own shares 06 November 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 20 February 2019
CH01 - Change of particulars for director 15 February 2019
CH01 - Change of particulars for director 08 August 2018
SH01 - Return of Allotment of shares 21 March 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 19 February 2018
AP01 - Appointment of director 15 September 2017
AP01 - Appointment of director 15 September 2017
AP01 - Appointment of director 15 September 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 24 February 2017
SH01 - Return of Allotment of shares 06 June 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 23 February 2016
SH01 - Return of Allotment of shares 20 May 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 05 March 2015
SH01 - Return of Allotment of shares 13 May 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 28 February 2014
SH01 - Return of Allotment of shares 09 May 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 27 February 2013
AD01 - Change of registered office address 03 December 2012
SH01 - Return of Allotment of shares 16 May 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 24 February 2011
SH03 - Return of purchase of own shares 26 April 2010
RESOLUTIONS - N/A 21 April 2010
SH19 - Statement of capital 21 April 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 April 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 24 February 2010
288b - Notice of resignation of directors or secretaries 03 September 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 31 March 2008
AA - Annual Accounts 02 April 2007
363a - Annual Return 19 March 2007
363a - Annual Return 20 April 2006
AA - Annual Accounts 04 April 2006
288a - Notice of appointment of directors or secretaries 15 June 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 05 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2004
225 - Change of Accounting Reference Date 15 June 2003
363s - Annual Return 07 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2003
RESOLUTIONS - N/A 12 November 2002
RESOLUTIONS - N/A 12 November 2002
123 - Notice of increase in nominal capital 12 November 2002
288c - Notice of change of directors or secretaries or in their particulars 18 August 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
NEWINC - New incorporation documents 14 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.