REDCENTRIC MS LIMITED
Company number 04027996 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 28 May 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN BARBER | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR DEAN ANTHONY BARBER | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 2 Apr 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 8 Sep 2018 | SECRETARY APPOINTED HARNEET JAGPAL | View document |
| 8 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BROTHERTON | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 27 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 | View document |
| 27 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDCENTRIC HOLDINGS LIMITED | View document |
| 28 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 |
| 17 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR PETER JAMES BROTHERTON | View document |
| 13 Dec 2016 | SECRETARY APPOINTED MR PETER BROTHERTON | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN | View document |
| 3 Oct 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 040279960007 | View document |
| 11 Jul 2016 | SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ESTELLE CROFT | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED MR FRASER ST JOHN FISHER | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER | View document |
| 6 Jul 2015 | Annual return made up to 6 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 040279960007 | View document |
| 2 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040279960006 | 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 |
| 11 Aug 2014 | Annual return made up to 6 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 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN | View document |
| 10 Feb 2014 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY | View document |
| 19 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040279960005 | View document |
| 13 Dec 2013 | DEBENTURE, FACILITIES AGREEMENT ETC 15/11/2013 | View document |
| 12 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040279960006 | View document |
| 11 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Aug 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 24 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 11 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040279960005 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Apr 2013 | COMPANY NAME CHANGED MAXIMA MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 08/04/13 | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY | View document |
| 21 Jan 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM COTSWOLD COURT LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON | View document |
| 18 Dec 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | View document |
| 21 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 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 |
| 16 Nov 2012 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER | View document |
| 18 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 2 Aug 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 4 Aug 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | CONSOLIDATION 30/06/10 | View document |
| 8 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 3 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 30/09/2008 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR | View document |
| 7 May 2009 | DIRECTOR APPOINTED DAVID WILLIAM MEMORY | View document |
| 24 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | ALTER ARTICLES 12/07/2008 | View document |
| 17 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED JOHN JAMES TAYLOR | View document |
| 8 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | COMPANY NAME CHANGED HANSTON TECHNOLOGY PARTNERS LIMI TED CERTIFICATE ISSUED ON 13/06/06 | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | DIRECTOR RESIGNED | View document |
| 24 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY | View document |
| 5 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | View document |
| 5 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | S-DIV 18/11/02 | View document |
| 24 Feb 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Feb 2003 | SUBDIVISION 18/11/02 | View document |
| 28 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2001 | ADOPT ARTICLES 04/12/00 | View document |
| 27 Feb 2001 | £ NC 100/9100 04/12/00 | View document |
| 27 Feb 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/00 | View document |
| 7 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 18 Oct 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 29 RHODFA SWELDON BARRY SOUTH GLAMORGAN CF62 5AD | View document |
| 20 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | DIRECTOR RESIGNED | View document |
| 20 Jul 2000 | SECRETARY RESIGNED | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 10 Jul 2000 | DIRECTOR RESIGNED | View document |
| 10 Jul 2000 | SECRETARY RESIGNED | View document |
| 6 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |