RED EARTH SYSTEMS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-04-04 with no updates

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20/03/2520 March 2025 Total exemption full 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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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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18/04/2418 April 2024 Confirmation statement made on 2024-04-04 with no updates

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

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

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02/02/232 February 2023 Total exemption full accounts made up to 2022-09-30

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

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05/04/225 April 2022 Confirmation statement made on 2022-04-04 with no updates

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

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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01/05/211 May 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES

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

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 4 AEROTECH BUSINESS PARK BAMFURLONG LANE CHELTENHAM GLOUCESTERSHIRE GL51 6TU ENGLAND

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10/07/1710 July 2017 Registered office address changed from , 4 Aerotech Business Park, Bamfurlong Lane, Cheltenham, Gloucestershire, GL51 6TU, England to 38 Highfield Business Park Tewkesbury Road Deerhurst Gloucester GL19 4BP on 2017-07-10

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT B2 AEROTECH BUSINESS PARK BAMFURLONG LANE CHELTENHAM GLOUCESTERSHIRE GL51 6TU

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04/04/164 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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04/04/164 April 2016 Registered office address changed from , Unit B2 Aerotech Business Park, Bamfurlong Lane, Cheltenham, Gloucestershire, GL51 6TU to 38 Highfield Business Park Tewkesbury Road Deerhurst Gloucester GL19 4BP on 2016-04-04

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM UNIT B2 AEROTECH BUSINESS PARK BAMFURLONG LANE CHELTENHAM GLOUCESTERSHIRE GL51 6ST

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07/04/157 April 2015 Registered office address changed from , Unit B2 Aerotech Business Park, Bamfurlong Lane, Cheltenham, Gloucestershire, GL51 6st to 38 Highfield Business Park Tewkesbury Road Deerhurst Gloucester GL19 4BP on 2015-04-07

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07/04/157 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/04/1417 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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14/05/1314 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/04/124 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/04/1119 April 2011 Registered office address changed from , Unit a2, Aerotech Business Park, Bamfurlong Lane, Cheltenham, Gloucestershire, GL51 6st on 2011-04-19

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM UNIT B2 AEROTECH BUSINESS PARK BAMFURLONG LANE CHELTENHAM GLOUCESTERSHIRE GL51 6ST UNITED KINGDOM

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM UNIT A2, AEROTECH BUSINESS PARK BAMFURLONG LANE CHELTENHAM GLOUCESTERSHIRE GL51 6ST

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19/04/1119 April 2011 Registered office address changed from , Unit B2 Aerotech Business Park, Bamfurlong Lane, Cheltenham, Gloucestershire, GL51 6st, United Kingdom on 2011-04-19

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19/04/1119 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/05/1026 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LINDSAY PREECE / 04/04/2010

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04/07/094 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/05/0920 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/05/088 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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11/04/0711 April 2007

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11/04/0711 April 2007 LOCATION OF DEBENTURE REGISTER

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11/04/0711 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 LOCATION OF REGISTER OF MEMBERS

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: DRIFT LODGE, THE GREEN REDMARLEY GLOUCESTER GLOUCESTERSHIRE GL19 3JT

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/04/0619 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/04/0421 April 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04

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19/04/0419 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 5 LITTLE GREEN REDMARLEY GLOUCESTERSHIRE GL19 3LQ

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20/11/0320 November 2003

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08/06/038 June 2003 NEW DIRECTOR APPOINTED

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08/06/038 June 2003 NEW DIRECTOR APPOINTED

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08/06/038 June 2003 SECRETARY RESIGNED

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08/06/038 June 2003 DIRECTOR RESIGNED

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08/06/038 June 2003 NEW SECRETARY APPOINTED

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04/04/034 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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