REDTHORN SYSTEMS CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-24 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 067557510003 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 02/03/212 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067557510002 |
| 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 1 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 07/12/197 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, 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 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 27/10/1727 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067557510003 |
| 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 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 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 |
| 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 |
| 24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | COMPANY NAME CHANGED DNA - AGILE CONSULTING LIMITED CERTIFICATE ISSUED ON 16/11/15 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 3 CUERDEN WAY BAMBER BRIDGE PRESTON PR5 6BL |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAWES |
| 08/05/158 May 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067557510002 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/03/1426 March 2014 | DISS40 (DISS40(SOAD)) |
| 25/03/1425 March 2014 | FIRST GAZETTE |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONES / 24/11/2013 |
| 24/03/1424 March 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUGHES / 24/11/2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR THOMAS BENJAMIN DAWES |
| 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 |
| 27/12/1227 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM ABBEY ARCHWAY ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 21/12/1221 December 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 21/12/1221 December 2012 | COMPANY NAME CHANGED AGILE BUSINESS SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 21/12/12 |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/01/1224 January 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 18/05/1118 May 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONES / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUGHES / 11/03/2010 |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM THE STEAM MILL BUSINESS CENTRE STEAM MILL STREET CHESTER CH3 5AN |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN FIELDER |
| 24/11/0824 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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