RED BEAR CONSULTING LTD
Company number 06003459 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 16 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 19 Nov 2024 | Registered office address changed from C/O Moynihan & Co Suite 7 Claremont House 22 - 24 Claremont Road Surbiton Surrey KT6 4QU United Kingdom to 41 Summerley Street London SW18 4EU on 2024-11-19 · 1 page | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART LAURENS VAN DER VLIET / 09/09/2019 | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART LAURENS VAN DER VLIET / 09/09/2019 | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR BARTHOLOMEUS LAURENTIUS VAN DER VLIET / 09/09/2019 | View document |
| 17 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 25 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 5 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR BART LAURENS VAN DER VLIET / 05/10/2017 | View document |
| 21 Sep 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM PO BOX KT6 4QU SUITE 7 CLAREMONT HOUSE 22 - 24 CLAREMONT ROAD SURBITON SURREY KT6 4QU UNITED KINGDOM | View document |
| 21 Sep 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM FLAT 1 80-86 ST. JOHN'S ROAD LONDON SW11 1PX ENGLAND | View document |
| 11 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, SECRETARY PETRONELLA VAN DER VLIET | View document |
| 18 Jan 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 5 ILMINSTER GARDENS LONDON SW11 1PJ | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETRONELLA FIONA VAN DER VLIET / 08/07/2013 | View document |
| 8 Jul 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 5 ILMINSTER GARDENS LONDON SW11 1PJ UNITED KINGDOM | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART LAURENS VAN DER VLIET / 08/07/2013 | View document |
| 22 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BART VAN DER VLIET / 02/10/2009 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETRONELLA FIONA VAN DER VLIET / 02/10/2009 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jul 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 24 LAVENDER SWEEP LONDON SW111HA | View document |
| 9 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 20 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |