REDKITE ENGINEERING SOLUTIONS LTD

Company Documents

DateDescription
02/06/252 June 2025 Change of details for Mr Andrew James Brown as a person with significant control on 2025-06-02

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02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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02/06/252 June 2025 Director's details changed for Mr Andrew Brown on 2025-06-02

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Registration of charge 081182120001, created on 2024-06-27

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25/06/2425 June 2024 Registered office address changed from 24-26 Regent Place Birmingham B1 3NJ England to Office 1, Izabella House 24-26 Regent Place City Centre Birmingham B1 3NJ on 2024-06-25

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25/06/2425 June 2024 Registered office address changed from 67 st. Georges Road Stourbridge DY8 3DU England to 24-26 Regent Place Birmingham B1 3NJ on 2024-06-25

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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26/06/2326 June 2023 Director's details changed for Mr Andrew Brown on 2023-06-22

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20/02/2320 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with no updates

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/12/1729 December 2017 REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 58 GREYHOUND LANE STOURBRIDGE WEST MIDLANDS DY8 3AQ

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29/12/1729 December 2017 COMPANY NAME CHANGED AB DESIGN CONSULTANCY LTD CERTIFICATE ISSUED ON 29/12/17

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES BROWN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/10/151 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/06/1428 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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25/06/1225 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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