RED GROUP SOLUTIONS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with updates

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09/07/249 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-20 with no updates

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04/04/244 April 2024 Registered office address changed from Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ to Wey Court West Union Road Farnham GU9 7PT on 2024-04-04

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-20 with no updates

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06/08/216 August 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/07/2020 July 2020 30/04/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/07/1929 July 2019 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/09/1825 September 2018 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN YVONNE HILLS / 11/08/2017

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20/07/1720 July 2017 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EDWARDS / 30/03/2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN YVONNE HILLS / 29/11/2016

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BAILES / 27/05/2016

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17/05/1617 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN YVONNE HILLS / 29/03/2016

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN YVONNE HILLS / 01/09/2013

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GONZALEZ

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06/06/136 June 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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20/04/1220 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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07/01/127 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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26/04/1126 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 01/10/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 01/10/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORBES / 24/09/2010

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17/05/1017 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BAILES / 20/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORBES / 20/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY HILLS / 20/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GONZALEZ / 20/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 20/04/2010

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN COPLIN

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20/04/0920 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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