RED CONSULTING LTD

Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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07/11/247 November 2024 Registered office address changed from Sanford House Sanford House, 81 Skipper Way Little Paxton St. Neots PE19 6LT England to Low Farm Cold Hanworth Lincoln LN2 3RQ on 2024-11-07

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26/09/2426 September 2024 Micro company accounts made up to 2024-04-30

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14/07/2414 July 2024 Confirmation statement made on 2024-07-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/11/2314 November 2023 Micro company accounts made up to 2023-04-30

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12/07/2312 July 2023 Confirmation statement made on 2023-07-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/05/229 May 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/12/2115 December 2021 Amended micro company accounts made up to 2021-04-30

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07/12/217 December 2021 Micro company accounts made up to 2021-04-30

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14/07/2114 July 2021 Confirmation statement made on 2021-07-11 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/07/1715 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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06/07/176 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/07/1528 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/07/1415 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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07/06/147 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/07/1319 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/07/1218 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/07/1117 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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28/05/1128 May 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/07/1011 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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11/07/1011 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL ANTONY COOK / 01/10/2009

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08/01/108 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/07/0913 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/07/0811 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 NEW SECRETARY APPOINTED

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 DIRECTOR RESIGNED

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06/07/076 July 2007 SECRETARY RESIGNED

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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13/07/0613 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/01/063 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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24/06/0524 June 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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19/04/0419 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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