REDBOT LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2025-01-02 with updates

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13/01/2513 January 2025 Director's details changed for Laurence Alexander Hall on 2024-12-16

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06/01/256 January 2025 Notification of Catalina Hall as a person with significant control on 2024-01-26

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02/01/252 January 2025 Change of details for Mr Laurence Alexander Hall as a person with significant control on 2024-01-26

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-02 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-04 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/03/2223 March 2022 Second filing of Confirmation Statement dated 2018-01-31

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23/03/2223 March 2022 Second filing of Confirmation Statement dated 2019-01-31

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23/03/2223 March 2022 Second filing of Confirmation Statement dated 2021-01-31

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23/03/2223 March 2022 Second filing of Confirmation Statement dated 2020-01-31

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04/03/224 March 2022 Change of details for Mr Lawrence Alexander Hall as a person with significant control on 2021-02-01

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04/03/224 March 2022 Change of details for Mr Lawrence Alexander Hall as a person with significant control on 2020-01-01

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08/02/228 February 2022 Registered office address changed from 9 Greyfriars Road Reading Berkshire RG1 1NU United Kingdom to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 2022-02-08

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08/02/228 February 2022 Current accounting period extended from 2021-11-30 to 2022-03-31

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/08/2029 August 2020 30/11/19 TOTAL EXEMPTION FULL

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02/02/202 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 3A HEADLEY ROAD WOODLEY READING RG5 4JB UNITED KINGDOM

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARCUS BISHOP

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01/12/171 December 2017 CESSATION OF MARCUS LEIGH BISHOP AS A PSC

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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26/11/1526 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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