RED SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/07/249 July 2024 | Appointment of Mr Jonathan David Nash as a director on 2024-07-01 |
| 09/07/249 July 2024 | Termination of appointment of Neil Richard Powell as a director on 2024-07-01 |
| 10/04/2410 April 2024 | Satisfaction of charge 060144090002 in full |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-11-30 |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Memorandum and Articles of Association |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/12/217 December 2021 | Appointment of Mr Robert Stewart Burgess as a director on 2021-11-30 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 07/12/217 December 2021 | Appointment of Mr Neil Richard Powell as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Memorandum and Articles of Association |
| 30/10/2130 October 2021 | Resolutions |
| 21/05/2121 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 18/05/2118 May 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONOGHUE |
| 18/05/2118 May 2021 | DIRECTOR APPOINTED PETER LESLIE MOSS |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN DONOGHUE |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 23/09/2023 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060144090002 |
| 16/07/2016 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JASON DONOGHUE / 09/08/2019 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETRUS RUYGROK / 09/08/2019 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GREEN / 09/08/2019 |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM BARNSTON HOUSE BEACON LANE HESWALL WIRRAL CH60 0EE |
| 20/05/1920 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR DANIEL PETRUS RUYGROK |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/07/1830 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MORRIS |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BULL |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/01/164 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR JOHN DONOGHUE |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR WILLIAM BULL |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/07/1425 July 2014 | COMPANY NAME CHANGED RED WINDOW SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/07/14 |
| 16/01/1416 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 16/01/1416 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DONOGHUE / 30/11/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/07/1318 July 2013 | SECRETARY APPOINTED MR JOHN DONOGHUE |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY LORNA MCNEIGHT |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GREEN / 26/06/2013 |
| 11/01/1311 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/11/1220 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 1001 |
| 08/11/128 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 08/11/128 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/11/128 November 2012 | ADOPT ARTICLES 01/11/2012 |
| 08/11/128 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/11/128 November 2012 | DELETE CO OBJECTS IN PARA 3 OF MEM 01/11/2012 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA RUYGROK GREEN |
| 26/01/1126 January 2011 | SECRETARY APPOINTED MRS LORNA MCNEIGHT |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GREEN / 30/11/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MARY RUYGROK GREEN / 30/11/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | COMPANY NAME CHANGED ECS WINDOW SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/09/07 |
| 10/01/0710 January 2007 | S80A AUTH TO ALLOT SEC 22/12/06 |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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