REDCENTRIC MANAGED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN BARBER |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR DEAN ANTHONY BARBER |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BARBER / 02/09/2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 02/04/192 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BROTHERTON |
| 08/09/188 September 2018 | SECRETARY APPOINTED HARNEET JAGPAL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDCENTRIC HOLDINGS LIMITED |
| 27/03/1827 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER FISHER |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 09/01/179 January 2017 | SECRETARY APPOINTED MR PETER BROTHERTON |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR PETER JAMES BROTHERTON |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034102230008 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY ESTELLE CROFT |
| 11/07/1611 July 2016 | SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR FRASER ST JOHN FISHER |
| 22/09/1522 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | APPROVAL OF VARIOUS AGREEMENTS 01/04/2015 |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034102230008 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034102230007 |
| 15/02/1515 February 2015 | SECRETARY APPOINTED MISS ESTELLE LOUISE CROFT |
| 15/02/1515 February 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ UNITED KINGDOM |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034102230006 |
| 16/12/1316 December 2013 | DEBENTURE, FACILITIES AGREEMENT ETC 15/11/2013 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034102230007 |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034102230006 |
| 09/04/139 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5 |
| 08/04/138 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/138 April 2013 | COMPANY NAME CHANGED REDSTONE MANAGED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/04/13 |
| 25/01/1325 January 2013 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM BUILDING B OFFICE 10 KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 |
| 15/08/1215 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | FINANCE DOC APPROVED FINANCE DOC WILL BENIFIT COMP 20/06/2012 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/08/1122 August 2011 | SECRETARY APPOINTED MR PETER ANDREW HAYES |
| 22/08/1122 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE |
| 17/02/1117 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/09/1025 September 2010 | ALTER ARTICLES 08/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP |
| 26/08/1026 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS |
| 03/03/103 March 2010 | SECRETARY APPOINTED MR NICHOLAS O'RORKE |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR STEPHEN YAPP |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS |
| 07/09/097 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM |
| 06/03/096 March 2009 | ALTER ARTICLES 20/02/2009 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | MEMORANDUM OF ASSOCIATION |
| 07/11/077 November 2007 | COMPANY NAME CHANGED TOLERANT SYSTEMS LTD CERTIFICATE ISSUED ON 07/11/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/09/0628 September 2006 | BANKING DOCUMENTS 18/09/06 |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0627 September 2006 | £ NC 100000/3000000 18/0 |
| 27/09/0627 September 2006 | NC INC ALREADY ADJUSTED 18/09/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: TOLERANT HOUSE TRENTHAM LAKES SOUTH TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8GZ |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: TRENTHAM BUSINESS CENTRE TRENTHAM LAKES SOUTH STOKE ON TRENT STAFFORDSHIRE ST4 8HH |
| 11/03/0211 March 2002 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | £ NC 1000/100000 29/10/01 |
| 07/02/027 February 2002 | NC INC ALREADY ADJUSTED 29/10/01 |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company