REDSTONE SOFTWARE & RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Amended total exemption full accounts made up to 2024-05-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/01/2014 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/01/1921 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 09/01/189 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/12/1521 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/12/1219 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/12/1120 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/12/0930 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY GORDON SMITH / 29/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE GORDON SMITH / 29/12/2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/01/071 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: THE GRANGE HONEY LANE BLACKMOOR HAMPSHIRE GU33 6BP |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/07/023 July 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: NORTH BUILDING, DELME PLACE CAMS HALL, CAMS HILL FAREHAM HAMPSHIRE PO16 8UX |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: PHOENIX HOUSE SPARSHOLT WINCHESTER HAMPSHIRE SO21 2NJ |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | COMPANY NAME CHANGED MAIT LIMITED CERTIFICATE ISSUED ON 22/06/99 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: C/O CREW SERVICES LTD FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 17/03/9817 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 24/10/9724 October 1997 | COMPANY NAME CHANGED DAINES COMPUTERS LIMITED CERTIFICATE ISSUED ON 27/10/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 20/07/9520 July 1995 | RESIGNATION OF AUD |
| 20/07/9520 July 1995 | AUDITOR'S RESIGNATION |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: STIRLING HOUSE 149 KINGSTON ROAD PORTSMOUTH HAMPSHIRE PO2 7EB |
| 21/05/9321 May 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | NEW SECRETARY APPOINTED |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ |
| 03/12/923 December 1992 | AUDITOR'S RESIGNATION |
| 20/10/9220 October 1992 | AUDITOR'S RESIGNATION |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 02/06/922 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 02/01/912 January 1991 | RETURN MADE UP TO 16/12/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 10 SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SU |
| 12/09/8912 September 1989 | NEW SECRETARY APPOINTED |
| 23/08/8923 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 23/08/8923 August 1989 | SECRETARY RESIGNED |
| 04/07/894 July 1989 | ALTER MEM AND ARTS 230689 |
| 04/07/894 July 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 04/07/894 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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