RED KITE GEOMATICS LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-15 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with no updates

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05/10/235 October 2023 Total exemption full accounts made up to 2023-01-31

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08/08/238 August 2023 Registered office address changed from Smith House George Street Nailsworth Stroud Gloucestershire GL6 0AG to Ty Fferm Blaencyswch Llanfair Clydogau Lampeter SA48 8nd on 2023-08-08

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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04/03/224 March 2022 Termination of appointment of Beryl Ann Lillian Milnes as a secretary on 2022-03-04

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03/03/223 March 2022 Certificate of change of name

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-15 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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01/02/161 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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03/02/153 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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04/02/144 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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04/02/134 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/10/1217 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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09/02/129 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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21/01/1121 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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16/03/1016 March 2010 Annual return made up to 15 January 2010 with full list of shareholders

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM RODBOROUGH COURT WALKLEY HILL STROUD GLOS GL5 3LR

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIGBY GEORGE MILNES / 01/01/2010

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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15/01/0915 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 8 LANSDOWN STROUD GLOUCESTERSHIRE GL5 1BD

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17/01/0817 January 2008 SECRETARY RESIGNED

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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17/01/0817 January 2008 DIRECTOR RESIGNED

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15/01/0815 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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