RED CARPET IT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 04/12/244 December 2024 | Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to Unit 12 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 2024-12-04 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Termination of appointment of Hans Van Heffen Beheer Bv as a director on 2022-08-24 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-20 with no updates |
| 23/09/2223 September 2022 | Cessation of Russell Barnes as a person with significant control on 2022-06-01 |
| 23/09/2223 September 2022 | Notification of Adrian George Vine Barnes as a person with significant control on 2022-06-01 |
| 23/09/2223 September 2022 | Termination of appointment of Russell George Vine Barnes as a director on 2022-06-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Termination of appointment of Johannes Hendrik Van Heffen as a director on 2021-11-08 |
| 15/11/2115 November 2021 | Appointment of Hans Van Heffen Beheer Bv as a director on 2021-11-08 |
| 20/10/2120 October 2021 | Appointment of Mr Johannes Hendrik Van Heffen as a director on 2021-10-15 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | COMPANY NAME CHANGED PROFS4U LIMITED CERTIFICATE ISSUED ON 18/10/19 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR ADRIAN GEORGE VINE BARNES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY HUTCHINGS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCEL MARKUS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | COMPANY NAME CHANGED RENDECK DIFFERENT IT LIMITED CERTIFICATE ISSUED ON 22/05/12 |
| 09/09/119 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY STEVEN HUTCHINGS / 20/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GEORGE VINE BARNES / 20/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR MARCEL MARKUS |
| 21/04/1021 April 2010 | COMPANY NAME CHANGED DIFFERENT IT LIMITED CERTIFICATE ISSUED ON 21/04/10 |
| 21/04/1021 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/0920 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MR TONY STEVEN HUTCHINGS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN CONNELL |
| 31/10/0831 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 1 SOUTHAM STREET KINETON WARWICKSHIRE CV35 0LN |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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