RED ANT CONSULTING LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Director's details changed for Mr Craig Martin Jones on 2025-04-14

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14/04/2514 April 2025 Change of details for Mr Craig Martin Jones as a person with significant control on 2025-04-14

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14/04/2514 April 2025 Change of details for Mrs Cerys Ann Jones as a person with significant control on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Mrs Cerys Ann Jones on 2025-04-14

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04/11/244 November 2024 Confirmation statement made on 2024-10-28 with no updates

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06/06/246 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/11/233 November 2023 Confirmation statement made on 2023-10-28 with no updates

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03/10/233 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-19 with no updates

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08/07/218 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CERYS ANN JONES / 25/11/2016

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MARTIN JONES / 25/11/2016

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21/10/1621 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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02/02/162 February 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN BOURNE

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02/02/162 February 2016 SECRETARY APPOINTED MRS CERYS ANN JONES

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN BOURNE

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOURNE

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 2 EMMBROOK VALE WOKINGHAM BERKSHIRE RG41 1PW

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12/02/1512 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/02/1414 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 05/02/13 STATEMENT OF CAPITAL GBP 210

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02/02/132 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/01/1219 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/02/1110 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CERYS ANN JONES / 10/02/2011

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MARTIN JONES / 10/02/2011

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE BOURNE / 19/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MARTIN JONES / 19/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN BOURNE / 19/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CERYS ANN JONES / 19/01/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/02/084 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0625 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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14/05/0414 May 2004 NC INC ALREADY ADJUSTED 22/04/04

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14/05/0414 May 2004 £ NC 4/100 22/04/04

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18/02/0418 February 2004 S386 DISP APP AUDS 19/01/04

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18/02/0418 February 2004 S366A DISP HOLDING AGM 19/01/04

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18/02/0418 February 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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19/01/0419 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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