RED KNIGHT SOLUTIONS LTD

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-10-13 with updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-13 with updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-13 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-13 with updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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17/07/1917 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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16/10/1816 October 2018 CESSATION OF LYNN MARGARET OSBORNE AS A PSC

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16/10/1816 October 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT PETER OSBORNE / 09/08/2018

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04/09/184 September 2018 09/08/18 STATEMENT OF CAPITAL GBP 110

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04/09/184 September 2018 APPOINTMENT TERMINATED, SECRETARY LYNN OSBORNE

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER OSBORNE / 31/07/2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MRS LYNN MARGARET OSBORNE / 06/04/2016

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT PETER OSBORNE / 06/04/2016

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM LARCH HOUSE PARKLANDS BUSINESS PARK DENMEAD HAMPSHIRE PO7 6XP

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31/07/1731 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN MARGARET OSBORNE / 31/07/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1431 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU

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02/11/112 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/11/104 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN MARGARET OSBORNE / 01/10/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER OSBORNE / 01/10/2010

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04/11/104 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/11/0810 November 2008 RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 S366A DISP HOLDING AGM 31/07/07

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 17 LYSANDER WAY WATERLOOVILLE HAMPSHIRE PO7 8LE

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13/10/0513 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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