CompaniesInTheUK

REDCENTRIC SOLUTIONS LIMITED

Company number 08322856 ·

Active

99 filings

Date Filing
1 Sep 2026 Satisfaction of charge 083228560004 in full · 1 page View document
1 Sep 2026 Registration of charge 083228560006, created on 2026-08-28 · 47 pages View document
1 Sep 2026 Satisfaction of charge 083228560005 in full · 1 page View document
29 Jul 2026 Satisfaction of charge 083228560004 in part · 1 page View document
29 Jul 2026 Satisfaction of charge 083228560005 in part · 1 page View document
1 Jul 2026 Termination of appointment of Anthony James Ratcliffe as a director on 2026-06-30 · 1 page View document
24 Jun 2026 Appointment of Mr Timothy James Sykes as a director on 2026-06-11 · 2 pages View document
5 Jun 2026 Resolutions · 1 page View document
5 Jun 2026 Statement of capital on 2026-06-05 · 3 pages View document
5 Jun 2026 SH20 · 1 page View document
5 Jun 2026 CAP-SS · 1 page View document
8 May 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
2 Apr 2026 Full accounts made up to 2025-03-31 · 61 pages View document
1 Aug 2025 Appointment of Mr Anthony James Ratcliffe as a director on 2025-08-01 · 2 pages View document
1 Aug 2025 Termination of appointment of Peter James Brotherton as a director on 2025-07-31 · 1 page View document
30 Jul 2025 Registration of charge 083228560005, created on 2025-07-25 · 13 pages View document
12 May 2025 Appointment of Ms Michelle Denise Senecal De Fonseca as a director on 2025-05-09 · 2 pages View document
12 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
9 May 2025 Termination of appointment of David Leslie Senior as a director on 2025-04-30 · 1 page View document
23 Oct 2024 Full accounts made up to 2024-03-31 · 53 pages View document
4 Sep 2024 Statement of capital following an allotment of shares on 2024-09-03 · 3 pages View document
7 May 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
9 Apr 2024 Full accounts made up to 2023-03-31 · 48 pages View document
25 Jul 2023 Appointment of Mr Nicholas William Heron as a secretary on 2023-07-24 · 2 pages View document
24 Jul 2023 Termination of appointment of Harneet Jagpal as a secretary on 2023-07-21 · 1 page View document
12 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
7 Jan 2023 Full accounts made up to 2022-03-31 · 45 pages View document
17 May 2022 Confirmation statement made on 2022-04-29 with no updates · 3 pages View document
27 Apr 2022 Satisfaction of charge 083228560003 in full · 1 page View document
5 Apr 2022 Full accounts made up to 2021-03-31 · 36 pages View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View document
8 Apr 2020 DIRECTOR APPOINTED MR DAVID LESLIE SENIOR View document
8 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN BARBER View document
3 Jan 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
9 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BARBER / 02/09/2019 View document
9 Sep 2019 DIRECTOR APPOINTED MR DEAN ANTHONY BARBER View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
27 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGUSZ View document
25 Sep 2018 FULL ACCOUNTS 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
4 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
26 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDCENTRIC PLC View document
26 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 View document
29 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
24 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR FRASER FISHER View document
24 Oct 2017 DIRECTOR APPOINTED MR CHRISTOPHER JAGUSZ View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
5 May 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Jan 2017 DIRECTOR APPOINTED MR PETER JAMES BROTHERTON View document
9 Jan 2017 SECRETARY APPOINTED MR PETER BROTHERTON View document
14 Nov 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN View document
14 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN View document
3 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 083228560003 View document
11 Jul 2016 SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN View document
11 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ESTELLE CROFT View document
11 Jul 2016 APPOINTMENT TERMINATED, SECRETARY ESTELLE CROFT View document
27 Jun 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
6 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
9 Oct 2015 DIRECTOR APPOINTED MR FRASER ST JOHN FISHER View document
9 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER View document
4 Jun 2015 APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL View document
4 Jun 2015 SECRETARY APPOINTED MISS ESTELLE LOUISE CROFT View document
4 Jun 2015 Annual return made up to 30 April 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 083228560003 View document
2 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083228560002 View document
25 Jul 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
1 Jul 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ View document
1 Jul 2014 COMPANY NAME CHANGED INTECHNOLOGY MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/14 View document
6 Jun 2014 Annual return made up to 30 April 2014 with full list of shareholders 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 SECRETARY APPOINTED MR PAUL MYHILL View document
16 Dec 2013 DEBENTURE, FACILITIES AGREEMENT ETC 06/12/2013 View document
12 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083228560002 View document
10 Dec 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1UG UNITED KINGDOM View document
10 Dec 2013 DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER View document
10 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON View document
10 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW KABERRY View document
10 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES View document
10 Dec 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES View document
10 Dec 2013 DIRECTOR APPOINTED MR PETER JOHN HALLETT View document
9 Dec 2013 ADOPT ARTICLES 14/11/2013 View document
9 Dec 2013 DIRECTOR APPOINTED MISS ESTELLE LOUISE CROFT View document
9 Dec 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
5 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083228560001 View document
14 Nov 2013 SECOND FILING FOR FORM SH01 View document
1 Oct 2013 COMPANY BUSINESS 12/09/2013 View document
24 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083228560001 View document
10 Sep 2013 01/05/13 STATEMENT OF CAPITAL GBP 53000000 View document
9 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
18 Dec 2012 DIRECTOR APPOINTED MR PETER ROBERT WILKINSON View document
18 Dec 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1UG UNITED KINGDOM View document
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View document
18 Dec 2012 DIRECTOR APPOINTED MR RICHARD MARK JAMES View document
18 Dec 2012 DIRECTOR APPOINTED ANDREW MURDOCH SCOTT KABERRY View document
18 Dec 2012 SECRETARY APPOINTED RICHARD MARK JAMES View document
7 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document