REDCENTRIC MS LIMITED



Company Documents

DateDescription
04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN BARBER

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31/03/2031 March 2020 31/03/20 UNAUDITED ABRIDGED

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09/09/199 September 2019 DIRECTOR APPOINTED MR DEAN ANTHONY BARBER

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/09/188 September 2018 SECRETARY APPOINTED HARNEET JAGPAL

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08/09/188 September 2018 APPOINTMENT TERMINATED, SECRETARY PETER BROTHERTON

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDCENTRIC HOLDINGS LIMITED

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27/03/1827 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018

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24/10/1724 October 2017 APPOINTMENT TERMINATED, DIRECTOR FRASER FISHER

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/12/1613 December 2016 DIRECTOR APPOINTED MR PETER JAMES BROTHERTON

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13/12/1613 December 2016 SECRETARY APPOINTED MR PETER BROTHERTON

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN

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14/11/1614 November 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN

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03/10/163 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 040279960007

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11/07/1611 July 2016 SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY ESTELLE CROFT

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/10/158 October 2015 DIRECTOR APPOINTED MR FRASER ST JOHN FISHER

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER

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06/07/156 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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23/04/1523 April 2015 APPROVAL OF VARIOUS AGREEMENTS 01/04/2015

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040279960007

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02/04/152 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040279960006

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/02/1515 February 2015 SECRETARY APPOINTED MISS ESTELLE LOUISE CROFT

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15/02/1515 February 2015 APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL

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11/08/1411 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ UNITED KINGDOM

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/02/1411 February 2014 DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT

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10/02/1410 February 2014 SECRETARY APPOINTED MR PAUL HARVEY MYHILL

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10/02/1410 February 2014 APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY

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19/12/1319 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040279960005

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13/12/1313 December 2013 DEBENTURE, FACILITIES AGREEMENT ETC 15/11/2013

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12/12/1312 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040279960006

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11/12/1311 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/12/1311 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/08/137 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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11/04/1311 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040279960005

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09/04/139 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4

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08/04/138 April 2013 COMPANY NAME CHANGED MAXIMA MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 08/04/13

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM COTSWOLD COURT LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON

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18/12/1218 December 2012 CURRSHO FROM 31/05/2013 TO 31/03/2013

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21/11/1221 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/11/1220 November 2012 TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012

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16/11/1216 November 2012 DIRECTOR APPOINTED MR PETER JOHN HALLETT

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15/11/1215 November 2012 DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER

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18/07/1218 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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02/08/112 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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04/08/104 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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19/07/1019 July 2010 CONSOLIDATION 30/06/10

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08/07/108 July 2010 STATEMENT OF COMPANY'S OBJECTS

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08/07/108 July 2010 VARYING SHARE RIGHTS AND NAMES

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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03/08/093 August 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 30/09/2008

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03/08/093 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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07/05/097 May 2009 DIRECTOR APPOINTED DAVID WILLIAM MEMORY

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR

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07/05/097 May 2009 DIRECTOR RESIGNED JOHN TAYLOR

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04/08/084 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 ALTER ARTICLES 12/07/2008

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18/07/0818 July 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/07/0814 July 2008 DIRECTOR APPOINTED JOHN JAMES TAYLOR

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14/07/0814 July 2008 DIRECTOR RESIGNED LINDA ANDREWS

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS

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31/05/0831 May 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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24/07/0724 July 2007 SECRETARY'S PARTICULARS CHANGED

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24/07/0724 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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09/08/069 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 COMPANY NAME CHANGED HANSTON TECHNOLOGY PARTNERS LIMI TED CERTIFICATE ISSUED ON 13/06/06; RESOLUTION PASSED ON 01/06/06

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13/06/0613 June 2006 COMPANY NAME CHANGED HANSTON TECHNOLOGY PARTNERS LIMI TED CERTIFICATE ISSUED ON 13/06/06

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31/05/0631 May 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 SECRETARY RESIGNED

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24/04/0624 April 2006 NEW SECRETARY APPOINTED

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24/04/0624 April 2006 DIRECTOR RESIGNED

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05/10/055 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/10/055 October 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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05/10/055 October 2005 NEW SECRETARY APPOINTED

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05/10/055 October 2005 DIRECTOR RESIGNED

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05/10/055 October 2005 DIRECTOR RESIGNED

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05/10/055 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/10/055 October 2005 AUDITOR'S RESIGNATION

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05/10/055 October 2005 MEMORANDUM OF ASSOCIATION

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05/10/055 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/055 October 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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05/10/055 October 2005 ALTER MEM AND ARTS 26/09/05 FIN ASSIST IN SHARE ACQ 26/09/05

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29/09/0529 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0528 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/0529 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/08/0424 August 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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01/09/031 September 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/09/031 September 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/02/0324 February 2003 S-DIV 18/11/02

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24/02/0324 February 2003 VARYING SHARE RIGHTS AND NAMES

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24/02/0324 February 2003 SUBDIVISION 18/11/02

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12/08/0212 August 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/08/0212 August 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 NEW DIRECTOR APPOINTED

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/03/0218 March 2002 VARYING SHARE RIGHTS AND NAMES

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01/02/021 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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13/08/0113 August 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/0113 August 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/03/016 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0127 February 2001 £ NC 100/9100 04/12/00

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27/02/0127 February 2001 ADOPT ARTICLES 04/12/00

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27/02/0127 February 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/00

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07/11/007 November 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01

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18/10/0018 October 2000 REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 29 RHODFA SWELDON BARRY SOUTH GLAMORGAN CF62 5AD

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18/10/0018 October 2000 REGISTERED OFFICE CHANGED ON 18/10/00 FROM: G OFFICE CHANGED 18/10/00 29 RHODFA SWELDON BARRY SOUTH GLAMORGAN CF62 5AD

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20/07/0020 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 SECRETARY RESIGNED

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20/07/0020 July 2000 DIRECTOR RESIGNED

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10/07/0010 July 2000 REGISTERED OFFICE CHANGED ON 10/07/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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10/07/0010 July 2000 REGISTERED OFFICE CHANGED ON 10/07/00 FROM: G OFFICE CHANGED 10/07/00 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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10/07/0010 July 2000 NEW SECRETARY APPOINTED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 DIRECTOR RESIGNED

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10/07/0010 July 2000 SECRETARY RESIGNED

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06/07/006 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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