RED CONSULTING (WORLDWIDE) LIMITED
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Date | Description |
---|---|
16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
07/10/247 October 2024 | Micro company accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
23/06/2323 June 2023 | Micro company accounts made up to 2022-09-30 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
20/12/2220 December 2022 | Appointment of Mr Jonathan Daniel Peirce as a director on 2022-12-08 |
20/12/2220 December 2022 | Termination of appointment of Allison Peirce as a director on 2022-12-08 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
03/01/223 January 2022 | Micro company accounts made up to 2021-09-30 |
23/10/2123 October 2021 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
02/07/212 July 2021 | Termination of appointment of Jonathan Daniel Peirce as a director on 2021-07-01 |
02/07/212 July 2021 | Appointment of Mrs Allison Peirce as a director on 2021-07-01 |
30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/02/1616 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
16/02/1516 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 54 MILTON ROAD HAMPTON TW12 2LJ |
06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
25/02/1425 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
06/09/136 September 2013 | COMPANY NAME CHANGED JONATHAN PEIRCE LIMITED CERTIFICATE ISSUED ON 06/09/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
26/02/1326 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/02/1221 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
03/03/113 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 54 MITTON ROAD HAMPTON TW12 2LJ |
24/03/1024 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
25/11/0925 November 2009 | VARYING SHARE RIGHTS AND NAMES |
12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY MANAGEMENT SECRETARY LIMITED |
25/02/0925 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
28/08/0828 August 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 |
05/03/085 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 4TH FLOOR 114 MIDDLESEX STREET LONDON E1 7HY |
16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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