RED OPEN LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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18/02/2518 February 2025 Director's details changed for Mr Peter Leslie Moss on 2024-12-31

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-12-31

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06/10/236 October 2023 Certificate of change of name

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-12-31

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with updates

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01/02/221 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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08/12/218 December 2021 Certificate of change of name

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08/12/218 December 2021 Confirmation statement made on 2021-12-01 with updates

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07/12/217 December 2021 Notification of Red Systems Limited as a person with significant control on 2021-12-01

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07/12/217 December 2021 Appointment of Mr Michael James Green as a director on 2021-12-01

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07/12/217 December 2021 Registered office address changed from 56 South Meade Liverpool L31 8EF England to Plot L Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU on 2021-12-07

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07/12/217 December 2021 Current accounting period shortened from 2022-10-31 to 2021-12-31

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07/12/217 December 2021 Cessation of Peter Leslie Moss as a person with significant control on 2021-11-30

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07/12/217 December 2021 Appointment of Mr Neil Richard Powell as a director on 2021-12-01

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25/11/2125 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-01 with no updates

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02/10/202 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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