RED 5 SOLUTIONS LIMITED

Company Documents

DateDescription
23/12/1923 December 2019 30/04/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/08/1822 August 2018 30/04/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 DIRECTOR APPOINTED MR JAMES CHESSUM

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 4 FENICE COURT PHOENIX BUSINESS PARK EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8EP

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN GILL

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27/03/1827 March 2018 DIRECTOR APPOINTED MR DAVID JOHN WHITE

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN GILL

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27/03/1827 March 2018 CESSATION OF KAREN JANE GILL AS A PSC

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1325 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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