RED SKY TECHNOLOGIES (UK) LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-12 with updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-12 with updates

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12/02/2412 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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15/02/2315 February 2023 Confirmation statement made on 2023-02-12 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-12 with updates

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22/02/2222 February 2022 Notification of Jennie Norma Ann Mccall as a person with significant control on 2021-02-12

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22/02/2222 February 2022 Change of details for Mr Gerard Burt Mccall as a person with significant control on 2021-02-12

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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27/02/1827 February 2018 ARTICLES OF ASSOCIATION

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27/02/1827 February 2018 ALTER ARTICLES 12/02/2018

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD BURT MCCALL / 01/05/2015

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM THE OLD DAIRY RUGBY ROAD SOUTH KILWORTH LEICESTERSHIRE LE17 6DN UNITED KINGDOM

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05/05/155 May 2015 SECRETARY'S CHANGE OF PARTICULARS / JENNIE NORMA ANN MCCALL / 01/05/2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / GERARD BURT MCCALL / 14/11/2014

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 281 BEACON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2RA

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14/11/1414 November 2014 SECRETARY'S CHANGE OF PARTICULARS / JENNIE NORMA ANN MCCALL / 14/11/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/08/078 August 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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28/07/0428 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 NEW SECRETARY APPOINTED

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07/07/037 July 2003 SECRETARY RESIGNED

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18/06/0318 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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