RED CONSULTING (WORLDWIDE) LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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07/10/247 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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18/04/2318 April 2023 Confirmation statement made on 2023-04-16 with no updates

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20/12/2220 December 2022 Appointment of Mr Jonathan Daniel Peirce as a director on 2022-12-08

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20/12/2220 December 2022 Termination of appointment of Allison Peirce as a director on 2022-12-08

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/01/223 January 2022 Micro company accounts made up to 2021-09-30

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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

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/07/212 July 2021 Termination of appointment of Jonathan Daniel Peirce as a director on 2021-07-01

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02/07/212 July 2021 Appointment of Mrs Allison Peirce as a director on 2021-07-01

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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16/02/1616 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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30/12/1530 December 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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16/02/1516 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 54 MILTON ROAD HAMPTON TW12 2LJ

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06/11/146 November 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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25/02/1425 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/09/136 September 2013 COMPANY NAME CHANGED JONATHAN PEIRCE LIMITED CERTIFICATE ISSUED ON 06/09/13

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

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26/02/1326 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 54 MITTON ROAD HAMPTON TW12 2LJ

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24/03/1024 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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25/11/0925 November 2009 VARYING SHARE RIGHTS AND NAMES

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/02/0925 February 2009 APPOINTMENT TERMINATED SECRETARY MANAGEMENT SECRETARY LIMITED

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25/02/0925 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/08/0828 August 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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05/03/085 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 4TH FLOOR 114 MIDDLESEX STREET LONDON E1 7HY

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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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