REDTHORN SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Satisfaction of charge 068645660005 in full |
| 30/07/2530 July 2025 | Registration of charge 068645660006, created on 2025-07-28 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068645660004 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068645660003 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/12/197 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/04/1913 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068645660004 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 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 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAWES |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 3 CUERDEN WAY BAMBER BRIDGE PRESTON PR5 6BL |
| 11/06/1511 June 2015 | COMPANY NAME CHANGED DNA - AGILE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/06/15 |
| 02/06/152 June 2015 | COMPANY NAME CHANGED REDTHORN SERVICES LTD CERTIFICATE ISSUED ON 02/06/15 |
| 22/05/1522 May 2015 | COMPANY NAME CHANGED DNA - AGILE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 22/05/15 |
| 08/05/158 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068645660003 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN DAWES / 31/03/2014 |
| 01/05/141 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 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 |
| 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 |
| 21/12/1221 December 2012 | COMPANY NAME CHANGED REDTHORN UK LIMITED CERTIFICATE ISSUED ON 21/12/12 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/05/1225 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLOW |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR PHILIP JONES |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR THOMAS BENJAMIN DAWES |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR MARK HUGHES |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 22 LYTHAM COURT EUXTON CHORLEY PR7 6FT UNITED KINGDOM |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLOW |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN HAYS |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 05/08/115 August 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/06/1027 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 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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