RED ARROW SOFTWARE LIMITED

Company number 03340030 ·

Active

101 filings

Date Filing
10 Mar 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
18 Sep 2025 Director's details changed for Diana Gebbett on 2025-09-17 · 2 pages View document
18 Sep 2025 Change of details for Red Arrow (Southampton) Group Limited as a person with significant control on 2016-11-13 · 2 pages View document
25 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
11 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
15 Mar 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
13 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / DIANA GEBBETT / 13/01/2014 View document
13 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KAROLINE MARY GEBBETT / 13/01/2014 View document
13 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEBBETT / 13/01/2014 View document
13 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GRAY / 13/01/2014 View document
13 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN GEBBETT / 13/01/2014 View document
24 Dec 2013 REGISTERED OFFICE CHANGED ON 24/12/2013 FROM EMERY HOUSE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR UNITED KINGDOM View document
16 Jul 2013 CURREXT FROM 30/09/2013 TO 31/12/2013 View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Mar 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / DIANA GEBBETT / 01/11/2012 View document
25 Sep 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 89 LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9DQ View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
6 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA GEBBETT / 25/03/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GRAY / 25/03/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEBBETT / 25/03/2010 · 2 pages View document
23 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
26 Mar 2010 CURREXT FROM 31/05/2010 TO 30/09/2010 View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
2 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / KAROLINE GEBBETT / 25/03/2009 View document
2 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEBBETT / 25/03/2009 View document
2 Apr 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
9 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEBBETT / 28/11/2007 View document
9 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAY / 28/03/2007 View document
9 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / KAROLINE GEBBETT / 28/11/2007 View document
9 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
19 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
10 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
31 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
17 Oct 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
12 Jul 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT A, GRIFFIN INDUSTRIAL PARK TOTTON SOUTHAMPTON HANTS SO403SH View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
14 Apr 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
11 Apr 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: UNIT 36 STEPHENSON ROAD SOUTH HAMPSHIRE INDUSTRIAL PARK TOTTON SOUTHAMPTON HAMPSHIRE SO40 3YD View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
8 Jun 2004 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
8 Jun 2004 NC INC ALREADY ADJUSTED 21/05/04 View document
8 Jun 2004 £ NC 100/10000 21/05/ View document
20 Apr 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View document
5 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
1 May 2003 RETURN MADE UP TO 25/03/03; NO CHANGE OF MEMBERS View document
7 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
3 May 2002 RETURN MADE UP TO 25/03/02; NO CHANGE OF MEMBERS View document
19 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
27 Mar 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS View document
19 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
19 Apr 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS View document
28 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
30 Apr 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS View document
26 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1998 NEW SECRETARY APPOINTED View document
3 Nov 1998 NEW DIRECTOR APPOINTED View document
6 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
28 Apr 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS View document
3 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 View document
7 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Apr 1997 REGISTERED OFFICE CHANGED ON 07/04/97 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN View document
7 Apr 1997 NEW DIRECTOR APPOINTED View document
7 Apr 1997 DIRECTOR RESIGNED View document
7 Apr 1997 SECRETARY RESIGNED View document
7 Apr 1997 NEW DIRECTOR APPOINTED View document
25 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document