RED CASTLE SYSTEMS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 Application to strike the company off the register

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01/08/241 August 2024 Total exemption full accounts made up to 2023-12-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Total exemption full accounts made up to 2022-12-31

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15/07/2315 July 2023 Confirmation statement made on 2023-07-13 with no updates

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

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19/01/2219 January 2022 Change of details for Yvonne Furz as a person with significant control on 2022-01-19

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19/01/2219 January 2022 Change of details for Paul Furz as a person with significant control on 2022-01-19

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

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23/03/2123 March 2021 31/12/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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

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21/04/2021 April 2020 31/12/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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

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08/04/198 April 2019 31/12/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU SCOTLAND

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25/06/1825 June 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 25/06/2018

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28/03/1828 March 2018 31/12/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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

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16/05/1716 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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22/03/1622 March 2016 DIRECTOR APPOINTED PAUL FURZE

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE

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10/03/1610 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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