REDCENTRIC SOLUTIONS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewRegistration of charge 083228560005, created on 2025-07-25

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12/05/2512 May 2025 Confirmation statement made on 2025-04-29 with no updates

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12/05/2512 May 2025 Appointment of Ms Michelle Denise Senecal De Fonseca as a director on 2025-05-09

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09/05/259 May 2025 Termination of appointment of David Leslie Senior as a director on 2025-04-30

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23/10/2423 October 2024 Full accounts made up to 2024-03-31

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04/09/244 September 2024 Statement of capital following an allotment of shares on 2024-09-03

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07/05/247 May 2024 Confirmation statement made on 2024-04-29 with no updates

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09/04/249 April 2024 Full accounts made up to 2023-03-31

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25/07/2325 July 2023 Appointment of Mr Nicholas William Heron as a secretary on 2023-07-24

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24/07/2324 July 2023 Termination of appointment of Harneet Jagpal as a secretary on 2023-07-21

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12/05/2312 May 2023 Confirmation statement made on 2023-04-29 with no updates

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07/01/237 January 2023 Full accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-04-29 with no updates

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27/04/2227 April 2022 Satisfaction of charge 083228560003 in full

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05/04/225 April 2022 Full accounts made up to 2021-03-31

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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08/04/208 April 2020 DIRECTOR APPOINTED MR DAVID LESLIE SENIOR

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN BARBER

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03/01/203 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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09/09/199 September 2019 DIRECTOR APPOINTED MR DEAN ANTHONY BARBER

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BARBER / 02/09/2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGUSZ

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25/09/1825 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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08/09/188 September 2018 APPOINTMENT TERMINATED, SECRETARY PETER BROTHERTON

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08/09/188 September 2018 SECRETARY APPOINTED HARNEET JAGPAL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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26/03/1826 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDCENTRIC PLC

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29/12/1729 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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24/10/1724 October 2017 DIRECTOR APPOINTED MR CHRISTOPHER JAGUSZ

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24/10/1724 October 2017 APPOINTMENT TERMINATED, DIRECTOR FRASER FISHER

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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05/05/175 May 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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09/01/179 January 2017 SECRETARY APPOINTED MR PETER BROTHERTON

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09/01/179 January 2017 DIRECTOR APPOINTED MR PETER JAMES BROTHERTON

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN

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14/11/1614 November 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN

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03/10/163 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 083228560003

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR ESTELLE CROFT

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11/07/1611 July 2016 SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY ESTELLE CROFT

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27/06/1627 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER

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09/10/159 October 2015 DIRECTOR APPOINTED MR FRASER ST JOHN FISHER

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04/06/154 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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04/06/154 June 2015 SECRETARY APPOINTED MISS ESTELLE LOUISE CROFT

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04/06/154 June 2015 APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL

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23/04/1523 April 2015 APPROVAL OF VARIOUS AGREEMENTS 01/04/2015

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083228560003

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02/04/152 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083228560002

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25/07/1425 July 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ

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01/07/141 July 2014 COMPANY NAME CHANGED INTECHNOLOGY MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/14

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06/06/146 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT

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11/02/1411 February 2014 DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN

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19/12/1319 December 2013 SECRETARY APPOINTED MR PAUL MYHILL

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16/12/1316 December 2013 DEBENTURE, FACILITIES AGREEMENT ETC 06/12/2013

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12/12/1312 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083228560002

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10/12/1310 December 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES

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10/12/1310 December 2013 DIRECTOR APPOINTED MR PETER JOHN HALLETT

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10/12/1310 December 2013 DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW KABERRY

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES

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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

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09/12/139 December 2013 DIRECTOR APPOINTED MISS ESTELLE LOUISE CROFT

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09/12/139 December 2013 ADOPT ARTICLES 14/11/2013

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09/12/139 December 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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05/12/135 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083228560001

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14/11/1314 November 2013 SECOND FILING FOR FORM SH01

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01/10/131 October 2013 COMPANY BUSINESS 12/09/2013

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24/09/1324 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083228560001

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10/09/1310 September 2013 01/05/13 STATEMENT OF CAPITAL GBP 53000000

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09/05/139 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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18/12/1218 December 2012 DIRECTOR APPOINTED MR PETER ROBERT WILKINSON

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18/12/1218 December 2012 DIRECTOR APPOINTED MR RICHARD MARK JAMES

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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

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18/12/1218 December 2012 SECRETARY APPOINTED RICHARD MARK JAMES

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18/12/1218 December 2012 DIRECTOR APPOINTED ANDREW MURDOCH SCOTT KABERRY

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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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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