REDSHOTS COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/08/2414 August 2024 Registered office address changed from Conkers Lockbridge Road Bourne End SL8 5QT England to 16 Oakfield Road Bourne End SL8 5QN on 2024-08-14

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07/08/247 August 2024 Confirmation statement made on 2024-08-04 with no updates

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-09-30

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21/01/2421 January 2024 Director's details changed for Mr Paul Stephen Chandler on 2024-01-21

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21/01/2421 January 2024 Change of details for Mr Paul Stephen Chandler as a person with significant control on 2024-01-21

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21/01/2421 January 2024 Registered office address changed from 19 York Road Marlow Buckinghamshire SL7 2QB to Conkers Lockbridge Road Bourne End SL8 5QT on 2024-01-21

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-04 with no updates

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/08/176 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/08/1516 August 2015 APPOINTMENT TERMINATED, SECRETARY FIONA CHANDLER

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16/08/1516 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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16/08/1516 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN CHANDLER / 17/03/2015

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06/06/156 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/03/1515 March 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CHANDLER

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15/03/1515 March 2015 REGISTERED OFFICE CHANGED ON 15/03/2015 FROM INGLEWOOD, BOVINGDON GREEN MARLOW BUCKS SL7 2JH

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29/08/1429 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/08/135 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/09/1222 September 2012 Annual return made up to 5 August 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/08/1131 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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18/09/1018 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHANDLER / 05/08/2010

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN CHANDLER / 05/08/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/08/0929 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/09/081 September 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/08/0721 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/08/0622 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/09/0513 September 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/08/0417 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/08/0319 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/11/0218 November 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 5 REDSHOTS CLOSE MARLOW BUCKINGHAMSHIRE SL7 3LW

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19/09/0219 September 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/08/0129 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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31/08/0031 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/08/9828 August 1998 RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS

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27/08/9727 August 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98

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07/08/977 August 1997 NEW SECRETARY APPOINTED

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07/08/977 August 1997 REGISTERED OFFICE CHANGED ON 07/08/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/08/977 August 1997 NEW DIRECTOR APPOINTED

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07/08/977 August 1997 SECRETARY RESIGNED

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07/08/977 August 1997 DIRECTOR RESIGNED

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05/08/975 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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