REDCENTRIC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Appointment of Mr Anthony James Ratcliffe as a director on 2025-08-01 |
| 01/08/251 August 2025 | Termination of appointment of Peter James Brotherton as a director on 2025-07-31 |
| 30/07/2530 July 2025 | Registration of charge 083228560005, created on 2025-07-25 |
| 12/05/2512 May 2025 | Appointment of Ms Michelle Denise Senecal De Fonseca as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 09/05/259 May 2025 | Termination of appointment of David Leslie Senior as a director on 2025-04-30 |
| 23/10/2423 October 2024 | Full accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Statement of capital following an allotment of shares on 2024-09-03 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 09/04/249 April 2024 | Full accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Appointment of Mr Nicholas William Heron as a secretary on 2023-07-24 |
| 24/07/2324 July 2023 | Termination of appointment of Harneet Jagpal as a secretary on 2023-07-21 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 27/04/2227 April 2022 | Satisfaction of charge 083228560003 in full |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR DAVID LESLIE SENIOR |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN BARBER |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BARBER / 02/09/2019 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR DEAN ANTHONY BARBER |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGUSZ |
| 25/09/1825 September 2018 | FULL ACCOUNTS 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 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDCENTRIC PLC |
| 26/03/1826 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAGUSZ |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER FISHER |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR PETER JAMES BROTHERTON |
| 09/01/179 January 2017 | SECRETARY APPOINTED MR PETER BROTHERTON |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN |
| 03/10/163 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 083228560003 |
| 11/07/1611 July 2016 | SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ESTELLE CROFT |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY ESTELLE CROFT |
| 27/06/1627 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR FRASER ST JOHN FISHER |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL |
| 04/06/154 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 04/06/154 June 2015 | SECRETARY APPOINTED MISS ESTELLE LOUISE CROFT |
| 23/04/1523 April 2015 | APPROVAL OF VARIOUS AGREEMENTS 01/04/2015 |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083228560003 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083228560002 |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | COMPANY NAME CHANGED INTECHNOLOGY MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/14 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
| 06/06/146 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 19/12/1319 December 2013 | SECRETARY APPOINTED MR PAUL MYHILL |
| 16/12/1316 December 2013 | DEBENTURE, FACILITIES AGREEMENT ETC 06/12/2013 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083228560002 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1UG UNITED KINGDOM |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KABERRY |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MISS ESTELLE LOUISE CROFT |
| 09/12/139 December 2013 | ADOPT ARTICLES 14/11/2013 |
| 09/12/139 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 05/12/135 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083228560001 |
| 14/11/1314 November 2013 | SECOND FILING FOR FORM SH01 |
| 01/10/131 October 2013 | COMPANY BUSINESS 12/09/2013 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083228560001 |
| 10/09/1310 September 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 53000000 |
| 09/05/139 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1UG UNITED KINGDOM |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR PETER ROBERT WILKINSON |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED ANDREW MURDOCH SCOTT KABERRY |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR RICHARD MARK JAMES |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 18/12/1218 December 2012 | SECRETARY APPOINTED RICHARD MARK JAMES |
| 07/12/127 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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