BIG RED SOLUTIONS LIMITED

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Company Documents

DateDescription
09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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10/04/2410 April 2024 Application to strike the company off the register

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29/01/2429 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-27 with updates

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06/01/236 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-27 with updates

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-04-30

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08/12/218 December 2021 Director's details changed for Alan Bell on 2021-12-08

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/06/168 June 2016 Annual return made up to 27 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/06/1420 June 2014 Annual return made up to 27 March 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/06/1213 June 2012 Annual return made up to 27 March 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 27 March 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/07/1016 July 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL BARNETT

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARNETT / 27/03/2010

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25/05/1025 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BELL / 27/03/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET UNITED KINGDOM

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 OET

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13/05/0913 May 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/07/0825 July 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/05/071 May 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/11/054 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/11/051 November 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 62 WEST ROAD HARLOW ESSEX CM20 2BT

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01/04/041 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 SECRETARY RESIGNED

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16/04/0316 April 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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