RED ARCH ENGINEERING LIMITED

Company number 05842623 ·

Active

68 filings

Date Filing
29 Apr 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
22 Jan 2026 Notification of Jacqueline Theaker as a person with significant control on 2022-03-31 · 2 pages View document
22 Jan 2026 Cessation of Jacqueline Theaker as a person with significant control on 2022-03-31 · 1 page View document
15 Jan 2026 Director's details changed for Mr Michael Robert Theaker on 2026-01-15 · 2 pages View document
15 Jan 2026 Change of details for Mrs Jacqueline Theaker as a person with significant control on 2026-01-15 · 2 pages View document
5 Dec 2025 Confirmation statement made on 2025-12-05 with updates · 5 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
14 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
11 Apr 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
21 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
21 Nov 2024 Cessation of Michael Robert Theaker as a person with significant control on 2022-03-31 · 1 page View document
21 Nov 2024 Notification of Jacqueline Theaker as a person with significant control on 2022-03-31 · 2 pages View document
9 Apr 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
17 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
28 Apr 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
10 Nov 2022 Confirmation statement made on 2022-11-10 with updates · 5 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
18 Jun 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
9 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
20 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
17 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
28 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
18 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
23 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
20 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
12 Aug 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
31 Jul 2015 01/06/15 STATEMENT OF CAPITAL GBP 1 View document
31 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
6 Jul 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
5 May 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
29 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
17 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
12 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
18 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
14 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
14 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT THEAKER / 16/11/2010 · 2 pages View document
13 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE THEAKER / 16/11/2010 View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 · 5 pages View document
6 Dec 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM CHERRY TREES SCHOOL LANE LADBROKE SOUTHAM WARWICKSHIRE CV47 2BU · 1 page View document
28 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
26 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
12 Jun 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
6 Jul 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
27 Feb 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 View document
17 Aug 2006 NEW SECRETARY APPOINTED View document
17 Aug 2006 NEW DIRECTOR APPOINTED View document
17 Aug 2006 DIRECTOR RESIGNED View document
17 Aug 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 9 LEWIS STREET PONTYCLUN RCT CF72 9AD View document
17 Aug 2006 SECRETARY RESIGNED View document
9 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document