REDKITE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/09/242 September 2024 | Registered office address changed from Hilliard House Lester Way Hithercroft Industrial Estate Wallingford Oxfordshire OX10 9TA England to 3 Highmoor Cross Henley-on-Thames Oxfordshire RG9 5DP on 2024-09-02 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 03/01/193 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 07/12/177 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O OFFICE 37 THE FARM HOUSE HIGHLANDS LANE ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE RG9 4PR |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/06/1626 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/06/153 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/06/1413 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/06/1328 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM ROTHERFIELD HOUSE 7 FAIRMILE HENLEY ON THAMES RG9 2JR |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/06/1211 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/07/114 July 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM SUTCLIFFE / 26/05/2010 |
| 19/06/1019 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | S366A DISP HOLDING AGM 20/05/03 |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/10/023 October 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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