RED DOT ADVISORY LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-03-31

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24/03/2524 March 2025 Confirmation statement made on 2025-02-15 with no updates

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20/03/2520 March 2025 Registered office address changed from 10a High Street Chislehurst BR7 5AN England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-20

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20/03/2520 March 2025 Registered office address changed from C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England to 10a High Street Chislehurst BR7 5AN on 2025-03-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-15 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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23/08/2323 August 2023 Micro company accounts made up to 2022-03-31

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29/07/2329 July 2023 Compulsory strike-off action has been discontinued

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29/07/2329 July 2023 Compulsory strike-off action has been discontinued

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25/07/2325 July 2023 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 7 Chequers Parade Passey Place London SE9 1DD on 2023-07-25

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25/07/2325 July 2023 Change of details for Mr Charles Timson as a person with significant control on 2023-07-25

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-15 with no updates

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04/04/224 April 2022 Change of details for Mr Charles Timson as a person with significant control on 2022-03-25

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04/04/224 April 2022 Director's details changed for Mr Charles Timson on 2022-03-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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04/03/224 March 2022 Confirmation statement made on 2022-02-15 with no updates

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11/08/2111 August 2021 Total exemption full accounts made up to 2020-03-31

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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14/08/1914 August 2019 31/03/18 TOTAL EXEMPTION FULL

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

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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16/07/1816 July 2018 31/03/17 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 15/02/18, WITH UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 31 March 2016

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

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 106 WESTFIELD CRESCENT BRIGHTON SUSSEX BN1 8JA

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06/12/166 December 2016 Registered office address changed from , 106 Westfield Crescent, Brighton, Sussex, BN1 8JA to 7 Chequers Parade Passey Place London SE9 1DD on 2016-12-06

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06/08/166 August 2016 DISS40 (DISS40(SOAD))

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/07/1626 July 2016 FIRST GAZETTE

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

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19/02/1619 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 15/02/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 March 2012

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

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18/03/1318 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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24/04/1224 April 2012 Annual return made up to 15 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/01/126 January 2012 COMPANY NAME CHANGED CHARLES TIMSON LIMITED CERTIFICATE ISSUED ON 06/01/12

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06/01/126 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/05/1119 May 2011 Annual return made up to 15 February 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TIMSON / 15/02/2010

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/10/0830 October 2008 APPOINTMENT TERMINATED SECRETARY MANAGEMENT SECRETARY LIMITED

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25/04/0825 April 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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19/03/0819 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 4TH FLOOR 114 MIDDLESEX STREET LONDON E1 7HY

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03/07/073 July 2007

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15/02/0715 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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