RED SOFTWARE SYSTEMS LIMITED
Company number 02971223 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Micro company accounts made up to 2026-04-05 · 3 pages | View document |
| 5 Apr 2026 | Annual accounts for the year ending 5 April 2026 | View accounts |
| 19 Mar 2026 | Notification of Julia Margaret Clarke as a person with significant control on 2026-03-19 · 2 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 19 Mar 2026 | Change of details for Mr Nicholas John Clarke as a person with significant control on 2026-03-19 · 2 pages | View document |
| 21 Oct 2025 | Micro company accounts made up to 2025-04-05 · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-08 with updates · 4 pages | View document |
| 23 Oct 2024 | Micro company accounts made up to 2024-04-05 · 5 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 4 pages | View document |
| 11 Oct 2023 | Micro company accounts made up to 2023-04-05 · 5 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 3 Jan 2023 | Micro company accounts made up to 2022-04-05 · 5 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-04-05 · 5 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 18 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 13 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 | View document |
| 8 Apr 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM C/O BRUCE ALLEN LLP 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 12 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 2 Dec 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 9 Jul 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 16 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 10 Oct 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 18 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARKE / 26/09/2010 | View document |
| 19 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 8 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE | View document |
| 11 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | COMPANY NAME CHANGED TRUESHIELD CONSULTANTS LIMITED CERTIFICATE ISSUED ON 14/09/04 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 10 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2003 | DIRECTOR RESIGNED | View document |
| 10 Feb 2003 | SECRETARY RESIGNED | View document |
| 17 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 Mar 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 50 SOUTHCHURCH ROAD SOUTHEND SS1 2LZ | View document |
| 14 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 9 Oct 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS | View document |
| 26 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 17 Oct 1994 | ADOPT MEM AND ARTS 03/10/94 | View document |
| 12 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 26 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |