RED C CONSULTING LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-06-06 with no updates

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31/07/2531 July 2025 NewUnaudited abridged accounts made up to 2024-09-30

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05/11/245 November 2024 Compulsory strike-off action has been discontinued

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05/11/245 November 2024 Compulsory strike-off action has been discontinued

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04/11/244 November 2024 Confirmation statement made on 2024-06-06 with no updates

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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21/06/2421 June 2024 Unaudited abridged accounts made up to 2023-09-30

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21/01/2421 January 2024 Unaudited abridged accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Compulsory strike-off action has been discontinued

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12/09/2312 September 2023 Compulsory strike-off action has been discontinued

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10/09/2310 September 2023 Confirmation statement made on 2023-06-06 with no updates

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Compulsory strike-off action has been discontinued

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23/09/2223 September 2022 Compulsory strike-off action has been discontinued

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22/09/2222 September 2022 Confirmation statement made on 2022-06-06 with no updates

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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01/02/221 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 Compulsory strike-off action has been discontinued

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2020-09-30

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/10/1917 October 2019 30/09/18 UNAUDITED ABRIDGED

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31/08/1931 August 2019 DISS40 (DISS40(SOAD))

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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27/08/1927 August 2019 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PENNINGTON

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PENNINGTON

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/07/164 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 SECRETARY'S CHANGE OF PARTICULARS / JOANNE PENNINGTON / 06/06/2015

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30/06/1530 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENNINGTON / 06/06/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/07/1430 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/06/1330 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/06/1128 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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01/07/101 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENNINGTON / 06/06/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/08/0914 August 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/12/089 December 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/07/075 July 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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25/09/0625 September 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/07/0511 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/07/047 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 NEW SECRETARY APPOINTED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 REGISTERED OFFICE CHANGED ON 11/07/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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10/07/0310 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 DIRECTOR RESIGNED

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06/06/036 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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