REDTHORN SYSTEMS LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewRegistration of charge 068645660006, created on 2025-07-28

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21/05/2521 May 2025 Confirmation statement made on 2025-03-31 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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26/04/2426 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/05/2315 May 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/06/2114 June 2021 Confirmation statement made on 2021-03-31 with no updates

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01/04/211 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068645660004

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068645660003

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/12/197 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068645660004

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM BUILDING N1, CHORLEY BUSINESS & TECHNOLOGY CENTRE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TE ENGLAND

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS DAWES

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 3 CUERDEN WAY BAMBER BRIDGE PRESTON PR5 6BL

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11/06/1511 June 2015 COMPANY NAME CHANGED DNA - AGILE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/06/15

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02/06/152 June 2015 COMPANY NAME CHANGED REDTHORN SERVICES LTD CERTIFICATE ISSUED ON 02/06/15

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22/05/1522 May 2015 COMPANY NAME CHANGED DNA - AGILE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 22/05/15

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08/05/158 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068645660003

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN DAWES / 31/03/2014

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM UNIT 3 CUERDON WAY SOUTH PRESTON OFFICE VILLAGE BAMBER BRIDGE PRESTON LANCS PR5 6BL UNITED KINGDOM

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24/12/1224 December 2012 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM C/O MARK HUGHES ABBEY ARCHWAY ABBEY SQUARE CHESTER CH1 2HU UNITED KINGDOM

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21/12/1221 December 2012 COMPANY NAME CHANGED REDTHORN UK LIMITED CERTIFICATE ISSUED ON 21/12/12

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/05/1226 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/05/1225 May 2012 DIRECTOR APPOINTED MR MARK HUGHES

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25/05/1225 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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25/05/1225 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLOW

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25/05/1225 May 2012 DIRECTOR APPOINTED MR THOMAS BENJAMIN DAWES

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25/05/1225 May 2012 DIRECTOR APPOINTED MR PHILIP JONES

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25/05/1225 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLOW

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 22 LYTHAM COURT EUXTON CHORLEY PR7 6FT UNITED KINGDOM

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1211 January 2012 APPOINTMENT TERMINATED, SECRETARY KAREN HAYS

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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05/08/115 August 2011 Annual return made up to 31 March 2011 with full list of shareholders

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02/08/112 August 2011 FIRST GAZETTE

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/06/1027 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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26/08/0926 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/0931 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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