RED FILE PROJECTS LTD

Company number 06088310 ·

Active

86 filings

Date Filing
10 Mar 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
22 Mar 2025 Compulsory strike-off action has been discontinued View document
20 Mar 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Mar 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
27 Jan 2023 Micro company accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Micro company accounts made up to 2021-03-31 · 8 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
27 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES View document
3 Aug 2020 PREVEXT FROM 29/02/2020 TO 31/03/2020 View document
2 Jul 2020 COMPANY NAME CHANGED MAXIMACS IMPORT AND EXPORT LTD CERTIFICATE ISSUED ON 02/07/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES View document
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
10 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
5 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
30 Apr 2018 SECOND FILING OF TM01 FOR STEPHANUS STEBASTIAN LOMBARD View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Feb 2018 CORPORATE SECRETARY APPOINTED THINKGIRAFFE CONSULTANCY LTD View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View document
19 Feb 2018 APPOINTMENT TERMINATED, SECRETARY PIERRE LOMBAARD View document
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
21 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHANUS LOMBARD View document
21 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS LOMBARD View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
26 Jan 2017 Annual accounts, small company total exemption, made up to 29 February 2016 View document
9 Sep 2016 DIRECTOR APPOINTED MR STEPHANUS SEBASTIAN LOMBARD View document
16 Mar 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
19 Jan 2016 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
9 Feb 2015 SECRETARY APPOINTED MR PIERRE LOMBAARD View document
9 Feb 2015 APPOINTMENT TERMINATED, SECRETARY LEONI LOMBAARD View document
9 Feb 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM C/O GROUND FLOOR 2 WESTCOOMBE AVENUE LONDON SW20 0RQ View document
9 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
19 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
27 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
27 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GIDEON LOMBARD / 01/02/2014 View document
25 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
11 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
15 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
9 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
9 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE VILLERS LOMBAARD / 31/01/2011 View document
9 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / LEONI LOMBAARD / 31/01/2011 View document
9 Feb 2011 SAIL ADDRESS CHANGED FROM: UNIT 2, 34 HAMPTON ROAD WORCESTER PARK SURREY KT4 8ET UNITED KINGDOM View document
2 Dec 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH View document
4 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
1 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Sep 2010 COMPANY NAME CHANGED MAXIMACS LTD CERTIFICATE ISSUED ON 01/09/10 View document
24 Feb 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE VILLERS LOMBAARD / 05/02/2010 View document
23 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GIDEON LOMBARD / 05/02/2010 View document
23 Feb 2010 SAIL ADDRESS CREATED View document
22 Feb 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
13 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
5 Mar 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
28 Feb 2008 DIRECTOR APPOINTED MR THOMAS GIDEON LOMBARD View document
27 Feb 2008 SECRETARY'S CHANGE OF PARTICULARS / LEONI LOMBAARD / 27/02/2008 View document
27 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LOMBAARD / 27/02/2008 View document
5 Feb 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: UNIT 2 34 HAMPTON ROAD WORCESTER PARK SURREY KT4 8ET View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 145-157 ST JOHNS LONDON EC1V 4PY View document
28 Jun 2007 NEW SECRETARY APPOINTED View document
28 Jun 2007 SECRETARY RESIGNED View document
21 Apr 2007 REGISTERED OFFICE CHANGED ON 21/04/07 FROM: FLAT 2, 34 HAMPTON ROAD WORCESTER PARK SURREY KT4 8ET View document
21 Apr 2007 DIRECTOR RESIGNED View document
7 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document