RED SOFTWARE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 23/10/2423 October 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 11/10/2311 October 2023 | Micro company accounts made up to 2023-04-05 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-04-05 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-04-05 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM C/O BRUCE ALLEN LLP 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 12/10/1512 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 02/12/142 December 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 16/10/1316 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 100 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 18/10/1218 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 13/10/1113 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 19/10/1019 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARKE / 26/09/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/10/098 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE |
| 11/10/0611 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 04/10/054 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | COMPANY NAME CHANGED TRUESHIELD CONSULTANTS LIMITED CERTIFICATE ISSUED ON 14/09/04 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/03/0017 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 50 SOUTHCHURCH ROAD SOUTHEND SS1 2LZ |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/10/9417 October 1994 | ADOPT MEM AND ARTS 03/10/94 |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9426 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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