RED ARROW SOFTWARE LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-16 with no updates

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/06/213 June 2021 31/12/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 31/12/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/07/1816 July 2018 31/12/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/05/1612 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/05/1612 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/04/1615 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/04/151 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/04/143 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEBBETT / 13/01/2014

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GRAY / 13/01/2014

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DIANA GEBBETT / 13/01/2014

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN GEBBETT / 13/01/2014

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13/01/1413 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KAROLINE MARY GEBBETT / 13/01/2014

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24/12/1324 December 2013 REGISTERED OFFICE CHANGED ON 24/12/2013 FROM EMERY HOUSE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR UNITED KINGDOM

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16/07/1316 July 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/03/1326 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DIANA GEBBETT / 01/11/2012

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 89 LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9DQ

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/04/125 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/04/116 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA GEBBETT / 25/03/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GRAY / 25/03/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEBBETT / 25/03/2010

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23/04/1023 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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26/03/1026 March 2010 CURREXT FROM 31/05/2010 TO 30/09/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/04/092 April 2009 SECRETARY'S CHANGE OF PARTICULARS / KAROLINE GEBBETT / 25/03/2009

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEBBETT / 25/03/2009

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02/04/092 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEBBETT / 28/11/2007

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAY / 28/03/2007

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09/04/089 April 2008 SECRETARY'S CHANGE OF PARTICULARS / KAROLINE GEBBETT / 28/11/2007

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09/04/089 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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10/04/0710 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/10/0617 October 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT A, GRIFFIN INDUSTRIAL PARK TOTTON SOUTHAMPTON HANTS SO403SH

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/04/0514 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: UNIT 36 STEPHENSON ROAD SOUTH HAMPSHIRE INDUSTRIAL PARK TOTTON SOUTHAMPTON HAMPSHIRE SO40 3YD

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/06/048 June 2004 £ NC 100/10000 21/05/

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08/06/048 June 2004 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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08/06/048 June 2004 NC INC ALREADY ADJUSTED 21/05/04

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20/04/0420 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/05/031 May 2003 RETURN MADE UP TO 25/03/03; NO CHANGE OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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03/05/023 May 2002 RETURN MADE UP TO 25/03/02; NO CHANGE OF MEMBERS

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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27/03/0127 March 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/04/0019 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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30/04/9930 April 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/11/983 November 1998 NEW SECRETARY APPOINTED

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03/11/983 November 1998 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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28/04/9828 April 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98

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07/04/977 April 1997 SECRETARY RESIGNED

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07/04/977 April 1997 NEW DIRECTOR APPOINTED

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07/04/977 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/977 April 1997 DIRECTOR RESIGNED

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07/04/977 April 1997 NEW DIRECTOR APPOINTED

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07/04/977 April 1997 REGISTERED OFFICE CHANGED ON 07/04/97 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN

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25/03/9725 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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