REDSWIFT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/10/2412 October 2024 | Confirmation statement made on 2024-09-11 with updates |
| 29/08/2429 August 2024 | Termination of appointment of Jack Jenkins as a director on 2024-08-29 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 15/07/2415 July 2024 | Termination of appointment of Hung Wah Yau as a director on 2024-07-15 |
| 10/01/2410 January 2024 | Registered office address changed from 16 Cleveland Terrace North Shields NE29 0NN England to 171 Minerva Way Minerva Way Cambridge CB4 2TZ on 2024-01-10 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 12/02/2312 February 2023 | Appointment of Mr Hung Wah Yau as a director on 2023-01-30 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 14/07/2114 July 2021 | Appointment of Dr Yi Zhou as a director on 2021-07-14 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/11/2029 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 65 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AH |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/11/1711 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 28/08/1728 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON YAU / 30/09/2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/11/158 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/11/1430 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/14 |
| 24/11/1424 November 2014 | Annual accounts for year ending 24 Nov 2014 |
| 22/11/1422 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 01/12/131 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 24/11/1324 November 2013 | Annual accounts for year ending 24 Nov 2013 |
| 02/12/122 December 2012 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/11/123 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 25/08/1225 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/11/1118 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON YAU / 01/10/2009 |
| 13/01/1113 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 71 HIGH STREET BURNHAM-ON-CROUCH ESSEX CM0 8AH UNITED KINGDOM |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/07/1022 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1022 July 2010 | COMPANY NAME CHANGED SIMON YAU LTD CERTIFICATE ISSUED ON 22/07/10 |
| 23/11/0923 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON YAU / 22/09/2009 |
| 03/11/083 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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