REDCENTRIC MS 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 UNAUDITED ABRIDGED |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN BARBER |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR DEAN ANTHONY BARBER |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 02/04/192 April 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/09/188 September 2018 | SECRETARY APPOINTED HARNEET JAGPAL |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BROTHERTON |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 27/03/1827 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDCENTRIC HOLDINGS LIMITED |
| 28/12/1728 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 |
| 17/03/1717 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR PETER JAMES BROTHERTON |
| 13/12/1613 December 2016 | SECRETARY APPOINTED MR PETER BROTHERTON |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN |
| 03/10/163 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 040279960007 |
| 11/07/1611 July 2016 | SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY ESTELLE CROFT |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR FRASER ST JOHN FISHER |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 06/07/156 July 2015 | Annual return made up to 6 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 040279960007 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040279960006 |
| 15/02/1515 February 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL |
| 15/02/1515 February 2015 | SECRETARY APPOINTED MISS ESTELLE LOUISE CROFT |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | Annual return made up to 6 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 |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040279960005 |
| 13/12/1313 December 2013 | DEBENTURE, FACILITIES AGREEMENT ETC 15/11/2013 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040279960006 |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 11/04/1311 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040279960005 |
| 09/04/139 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 |
| 08/04/138 April 2013 | COMPANY NAME CHANGED MAXIMA MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 08/04/13 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM COTSWOLD COURT LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON |
| 18/12/1218 December 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 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 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
| 18/07/1218 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 02/08/112 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 04/08/104 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | CONSOLIDATION 30/06/10 |
| 08/07/108 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/07/108 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 03/08/093 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 30/09/2008 |
| 03/08/093 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR |
| 07/05/097 May 2009 | DIRECTOR APPOINTED DAVID WILLIAM MEMORY |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ALTER ARTICLES 12/07/2008 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED JOHN JAMES TAYLOR |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | COMPANY NAME CHANGED HANSTON TECHNOLOGY PARTNERS LIMI TED CERTIFICATE ISSUED ON 13/06/06 |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/10/055 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | AUDITOR'S RESIGNATION |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | MEMORANDUM OF ASSOCIATION |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY |
| 05/10/055 October 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 05/10/055 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | S-DIV 18/11/02 |
| 24/02/0324 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/0324 February 2003 | SUBDIVISION 18/11/02 |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 01/02/021 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | ADOPT ARTICLES 04/12/00 |
| 27/02/0127 February 2001 | £ NC 100/9100 04/12/00 |
| 27/02/0127 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/00 |
| 07/11/007 November 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 29 RHODFA SWELDON BARRY SOUTH GLAMORGAN CF62 5AD |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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