REDWOOD COMPUTING SERVICES LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-26 with updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-05-26 with updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-05-26 with updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/11/2122 November 2021 Registration of charge 018226710001, created on 2021-11-22

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02/08/212 August 2021 Confirmation statement made on 2021-05-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 26 May 2014 with full list of shareholders

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
66 CHILTERN STREET
LONDON
W1U 4JT

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/11/1326 November 2013 DISS40 (DISS40(SOAD))

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25/11/1325 November 2013 Annual return made up to 26 May 2013 with full list of shareholders

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12/11/1312 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/09/1324 September 2013 FIRST GAZETTE

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/09/1226 September 2012 DISS40 (DISS40(SOAD))

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25/09/1225 September 2012 FIRST GAZETTE

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19/09/1219 September 2012 Annual return made up to 26 May 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/01/1221 January 2012 DISS40 (DISS40(SOAD))

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20/01/1220 January 2012 Annual return made up to 26 May 2011 with full list of shareholders

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08/11/118 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/09/1120 September 2011 FIRST GAZETTE

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB

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09/10/109 October 2010 DISS40 (DISS40(SOAD))

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08/10/108 October 2010 Annual return made up to 26 May 2010 with full list of shareholders

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21/09/1021 September 2010 FIRST GAZETTE

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/05/0926 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/06/082 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/08/0710 August 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 LOCATION OF REGISTER OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/07/0620 July 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: G OFFICE CHANGED 19/07/06 66 WIGMORE STREET LONDON W1U 2HQ

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/09/0423 September 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/10/031 October 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 LOCATION OF REGISTER OF MEMBERS

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01/10/031 October 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: G OFFICE CHANGED 01/10/03 48 PORTLAND PLACE LONDON W1B 1AJ

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/06/0228 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/01/0112 January 2001 LOCATION OF REGISTER OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/12/0020 December 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/04/9914 April 1999 REGISTERED OFFICE CHANGED ON 14/04/99 FROM: G OFFICE CHANGED 14/04/99 64 REDHILL WOOD NEW ASH GREEN DARTFORD DA3 8QP

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09/06/989 June 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/01/9830 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/9830 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/06/9723 June 1997 RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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19/05/9619 May 1996 RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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31/05/9531 May 1995 RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/06/9413 June 1994 RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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08/06/938 June 1993 RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS

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06/05/936 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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18/06/9218 June 1992 RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS

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10/06/9210 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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24/06/9124 June 1991 RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS

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14/06/9014 June 1990 RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS

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01/06/901 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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20/01/9020 January 1990 RETURN MADE UP TO 22/07/89; FULL LIST OF MEMBERS

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26/07/8926 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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14/09/8814 September 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS

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03/08/883 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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29/07/8729 July 1987 RETURN MADE UP TO 10/05/87; FULL LIST OF MEMBERS

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04/04/874 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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09/02/879 February 1987 RETURN MADE UP TO 10/02/86; FULL LIST OF MEMBERS

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10/03/8610 March 1986 ANNUAL RETURN MADE UP TO 31/12/85

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27/07/8427 July 1984 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/07/84

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07/06/847 June 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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