REDROSE SOFTWARE LTD

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Company Documents

DateDescription
03/06/253 June 2025 Micro company accounts made up to 2025-01-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/08/2427 August 2024 Micro company accounts made up to 2024-01-31

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14/02/2414 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/09/2329 September 2023 Micro company accounts made up to 2023-01-31

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05/03/235 March 2023 Confirmation statement made on 2023-01-31 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/01/2329 January 2023 Statement of capital following an allotment of shares on 2023-01-29

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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07/10/227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/10/2122 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/10/1612 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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11/02/1611 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/02/1518 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/02/1424 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/02/1315 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/10/1125 October 2011 DIRECTOR APPOINTED MRS ELISE MEERS

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/02/1123 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/03/1015 March 2010 APPOINTMENT TERMINATED, SECRETARY JOHN MEERS

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15/03/1015 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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15/03/1015 March 2010 SECRETARY APPOINTED MRS ELISE MEERS

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MEERS / 01/02/2010

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 22 PALMERSTON WAY, FAIRFIELD PARK, STOTFOLD HITCHIN HERTFORDSHIRE SG5 4FP

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02/03/092 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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17/01/0817 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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