RED CENTRE CONSULTING LIMITED

Company number 04445799 ·

Active

110 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
9 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
13 Dec 2023 Compulsory strike-off action has been discontinued View document
13 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
9 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Nov 2022 Change of details for Mr William James Monks as a person with significant control on 2022-11-10 · 2 pages View document
10 Nov 2022 Director's details changed for Mr William James Monks on 2022-11-10 · 2 pages View document
10 Nov 2022 Director's details changed for Mrs Lynda Margaret Monks on 2022-11-10 · 2 pages View document
10 Nov 2022 Change of details for Mrs Lynda Margaret Monks as a person with significant control on 2022-11-10 · 2 pages View document
27 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
9 Aug 2021 Confirmation statement made on 2021-08-09 with updates · 4 pages View document
22 Jul 2021 Confirmation statement made on 2021-05-23 with no updates · 3 pages View document
22 Jul 2021 Appointment of Mrs Lynda Margaret Monks as a director on 2021-07-22 · 2 pages View document
22 Jul 2021 Cessation of Edgar Ramshaw as a person with significant control on 2021-07-01 · 1 page View document
22 Jul 2021 Termination of appointment of Edgar Ramshaw as a director on 2021-07-22 · 1 page View document
22 Jul 2021 Notification of Lynda Margaret Monks as a person with significant control on 2021-07-22 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR RAMSHAW View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES MONKS View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Aug 2016 APPOINTMENT TERMINATED, SECRETARY MARK ABLITT View document
2 Aug 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Jul 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ABLITT / 18/10/2010 View document
14 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
18 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Jan 2013 DISS40 (DISS40(SOAD)) View document
8 Jan 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
20 Sep 2011 FIRST GAZETTE View document
19 Sep 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MONKS / 01/10/2009 View document
29 Jul 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR RAMSHAW / 01/10/2009 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Jul 2008 RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS View document
16 Jun 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 8 SHANNON COURT SANDY HIGH STREET SANDY BEDFORDSHIRE SG19 1AG View document
1 May 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Jun 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS View document
10 Mar 2007 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
6 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
28 Jun 2006 DIRECTOR RESIGNED View document
17 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 View document
14 Jul 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
31 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
4 Mar 2004 ACC. REF. DATE SHORTENED FROM 22/07/03 TO 31/05/03 View document
17 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/07/02 View document
16 Aug 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
3 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2003 £ NC 2/1000000 02/05/03 View document
12 May 2003 NC INC ALREADY ADJUSTED 02/05/03 View document
23 Mar 2003 NEW DIRECTOR APPOINTED View document
23 Mar 2003 SECRETARY RESIGNED View document
23 Mar 2003 NEW DIRECTOR APPOINTED View document
23 Mar 2003 NEW SECRETARY APPOINTED View document
21 Mar 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: THE WHITE HOUSE CLIFTON MARINE PARADE GRAVESEND KENT DA11 0DY View document
15 Mar 2003 COMPANY NAME CHANGED B2E PROJECTS LIMITED CERTIFICATE ISSUED ON 14/03/03 View document
6 Nov 2002 NEW SECRETARY APPOINTED View document
1 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 22/07/02 View document
1 Oct 2002 REGISTERED OFFICE CHANGED ON 01/10/02 FROM: CHESHAM HOUSE 150 REGENT STREET LONDON W1R 5FA View document
30 Jul 2002 DIRECTOR RESIGNED View document
17 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP View document
1 Jun 2002 DIRECTOR RESIGNED View document
1 Jun 2002 S386 DISP APP AUDS 23/05/02 View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 S366A DISP HOLDING AGM 23/05/02 View document
23 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document