REDCENTRIC MANAGED SOLUTIONS LIMITED
Company number 03410223 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 28 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN BARBER | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR DEAN ANTHONY BARBER | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BARBER / 02/09/2019 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 2 Apr 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 8 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BROTHERTON | View document |
| 8 Sep 2018 | SECRETARY APPOINTED HARNEET JAGPAL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 27 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDCENTRIC HOLDINGS LIMITED | View document |
| 27 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 | View document |
| 22 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER FISHER | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 9 Jan 2017 | SECRETARY APPOINTED MR PETER BROTHERTON | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED MR PETER JAMES BROTHERTON | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN | View document |
| 1 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 3 Oct 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034102230008 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ESTELLE CROFT | View document |
| 11 Jul 2016 | SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN | View document |
| 8 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED MR FRASER ST JOHN FISHER | View document |
| 22 Sep 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 23 Apr 2015 | APPROVAL OF VARIOUS AGREEMENTS 01/04/2015 | View document |
| 8 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034102230008 | View document |
| 2 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034102230007 | View document |
| 15 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL | View document |
| 15 Feb 2015 | SECRETARY APPOINTED MISS ESTELLE LOUISE CROFT | View document |
| 17 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Sep 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ UNITED KINGDOM | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | View document |
| 19 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034102230006 | View document |
| 16 Dec 2013 | DEBENTURE, FACILITIES AGREEMENT ETC 15/11/2013 | View document |
| 12 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034102230007 | View document |
| 11 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 11 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034102230006 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Apr 2013 | COMPANY NAME CHANGED REDSTONE MANAGED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/04/13 | View document |
| 8 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jan 2013 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | View document |
| 17 Jan 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM BUILDING B OFFICE 10 KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA | View document |
| 27 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Nov 2012 | TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 | View document |
| 15 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 5 Jul 2012 | FINANCE DOC APPROVED FINANCE DOC WILL BENIFIT COMP 20/06/2012 | View document |
| 29 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Aug 2011 | SECRETARY APPOINTED MR PETER ANDREW HAYES | View document |
| 22 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE | View document |
| 17 Feb 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | View document |
| 20 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Sep 2010 | ALTER ARTICLES 08/09/2010 | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP | View document |
| 26 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 25 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS | View document |
| 3 Mar 2010 | SECRETARY APPOINTED MR NICHOLAS O'RORKE | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | View document |
| 28 Oct 2009 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED MR STEPHEN YAPP | View document |
| 7 Sep 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM | View document |
| 6 Mar 2009 | ALTER ARTICLES 20/02/2009 | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 7 Nov 2007 | COMPANY NAME CHANGED TOLERANT SYSTEMS LTD CERTIFICATE ISSUED ON 07/11/07 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 12 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2006 | SECRETARY RESIGNED | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | BANKING DOCUMENTS 18/09/06 | View document |
| 28 Sep 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Sep 2006 | NC INC ALREADY ADJUSTED 18/09/06 | View document |
| 27 Sep 2006 | £ NC 100000/3000000 18/0 | View document |
| 10 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: TOLERANT HOUSE TRENTHAM LAKES SOUTH TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8GZ | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | View document |
| 5 Sep 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: TRENTHAM BUSINESS CENTRE TRENTHAM LAKES SOUTH STOKE ON TRENT STAFFORDSHIRE ST4 8HH | View document |
| 11 Mar 2002 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | £ NC 1000/100000 29/10/01 | View document |
| 7 Feb 2002 | NC INC ALREADY ADJUSTED 29/10/01 | View document |
| 18 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 21 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 30 Dec 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 | View document |
| 19 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1998 | SECRETARY RESIGNED | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 23 Sep 1998 | DIRECTOR RESIGNED | View document |
| 10 Aug 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |