REDSTON SYSTEMS LIMITED

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DateDescription
23/06/2523 June 2025 NewMicro company 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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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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14/04/2414 April 2024 Confirmation statement made on 2024-04-07 with no updates

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

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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14/04/2314 April 2023 Confirmation statement made on 2023-04-07 with no updates

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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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14/06/2114 June 2021 Micro company accounts made up to 2020-09-30

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES

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03/02/213 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM DBH16 HOPPER WAY HOPPER WAY DISS IP22 4GT ENGLAND

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

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 6 LANGDALE COURT WITNEY OXFORDSHIRE OX28 6FG

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/04/1629 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/05/155 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/04/1429 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD WELSH

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/05/131 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/05/123 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/04/1118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/05/105 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID REDSTON / 07/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WELSH / 07/04/2010

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13/11/0913 November 2009 SECRETARY APPOINTED MS BELINDA GEOK MUI JEOW

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/05/0911 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 LOCATION OF DEBENTURE REGISTER

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM HORSESHOE COTTAGE SOUTH RAYNHAM FAKENHAM NORFOLK NR21 7HR UNITED KINGDOM

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01/02/091 February 2009 Annual accounts small company total exemption made up to 30 September 2007

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09/05/089 May 2008 LOCATION OF DEBENTURE REGISTER

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09/05/089 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM BRONSENS CHARTERED ACCOUNTANTS 26 BEAUMONT STREET OXFORD OXFORDSHIRE OX1 2NP

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09/05/089 May 2008 SECRETARY APPOINTED MR ALEXANDER DAVID REDSTON

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09/05/089 May 2008 LOCATION OF REGISTER OF MEMBERS

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09/05/089 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 APPOINTMENT TERMINATED SECRETARY SANCHIA REDSTON

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/06/076 June 2007 RETURN MADE UP TO 07/04/07; CHANGE OF MEMBERS

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27/10/0627 October 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 118 HIGH STREET OXFORD OXFORDSHIRE OX1 4BX

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12/05/0612 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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09/06/059 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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18/04/0518 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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21/05/0421 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/037 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0324 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/10/027 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0213 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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28/06/0128 June 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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19/07/0019 July 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 DIRECTOR'S PARTICULARS CHANGED

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22/01/0022 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9914 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/05/994 May 1999 RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS

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30/03/9930 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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18/01/9918 January 1999 NEW SECRETARY APPOINTED

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30/12/9830 December 1998 SECRETARY RESIGNED

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20/04/9820 April 1998 RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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16/02/9816 February 1998 SECRETARY RESIGNED

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16/02/9816 February 1998 NEW SECRETARY APPOINTED

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25/04/9725 April 1997 REGISTERED OFFICE CHANGED ON 25/04/97 FROM: THE FIR TREE 10 YEW TREE LANE SPRATTON NORTHAMPTON NN6 8HL

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14/04/9714 April 1997 RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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14/04/9614 April 1996 RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS

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15/03/9615 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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12/04/9512 April 1995 DIRECTOR'S PARTICULARS CHANGED

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12/04/9512 April 1995 RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS

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12/04/9512 April 1995 S366A DISP HOLDING AGM 09/04/95

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12/04/9512 April 1995 S252 DISP LAYING ACC 09/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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14/04/9414 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/9414 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/947 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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