RED BOX HOSTED SOLUTIONS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-05-25 with no updates

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07/05/257 May 2025 Accounts for a dormant company made up to 2024-04-30

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12/10/2412 October 2024 Compulsory strike-off action has been discontinued

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12/10/2412 October 2024 Compulsory strike-off action has been discontinued

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10/10/2410 October 2024 Confirmation statement made on 2024-05-25 with no updates

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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29/03/2429 March 2024 Accounts for a dormant company made up to 2023-04-30

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29/03/2429 March 2024 Accounts for a dormant company made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-05-25 with no updates

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03/04/233 April 2023 Current accounting period shortened from 2024-03-31 to 2023-04-30

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30/03/2330 March 2023 Current accounting period extended from 2022-12-31 to 2023-03-31

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13/02/2313 February 2023 Termination of appointment of Red Box Recorders Limited as a director on 2023-01-31

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13/02/2313 February 2023 Appointment of Mr Stephane Berthier as a director on 2023-01-31

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13/02/2313 February 2023 Director's details changed for Mr Stephane Berthier on 2023-01-31

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13/02/2313 February 2023 Termination of appointment of Richard James Stevenson as a director on 2023-01-31

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05/12/225 December 2022 Confirmation statement made on 2022-11-18 with no updates

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-11-18 with no updates

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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19/11/1419 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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19/11/1419 November 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED BOX RECORDERS LIMITED / 11/03/2013

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL JONES / 11/03/2013

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19/09/1419 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/12/1310 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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11/06/1311 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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21/05/1321 May 2013 APPOINTMENT TERMINATED, SECRETARY IAIN WORTHINGTON

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN WORTHINGTON

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
THE COACH HOUSE TOLLERTON HALL
TOLLERTON
NOTTINGHAM
NG12 4GQ
UNITED KINGDOM

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28/01/1328 January 2013 AUDITOR'S RESIGNATION

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21/11/1221 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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14/06/1214 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/11/1123 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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13/01/1113 January 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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