REDCOMPASS LIMITED
Company number 04490784 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Registered office address changed from Royal Exchange Royal Exchange 1 Royal Exchange London EC3V 3DG England to 38 Threadneedle Street London EC2R 8AY on 2026-08-07 · 1 page | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 18 Dec 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 4 Dec 2025 | Full accounts made up to 2025-03-31 · 33 pages | View document |
| 16 Sep 2025 | Change of details for Redcompass Labs Limited as a person with significant control on 2025-09-16 · 2 pages | View document |
| 16 Sep 2025 | Director's details changed for Mr Jonathan Richard Bell on 2025-09-16 · 2 pages | View document |
| 16 Sep 2025 | Registered office address changed from 1 Poultry London EC2R 8EJ England to Royal Exchange Royal Exchange 1 Royal Exchange London EC3V 3DG on 2025-09-16 · 1 page | View document |
| 16 Sep 2025 | Director's details changed for Mr Thomas Raymond Hewson on 2025-09-16 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 15 Mar 2025 | Termination of appointment of Marion Isabel Hewson as a secretary on 2025-03-05 · 1 page | View document |
| 4 Mar 2025 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 11 Apr 2024 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 11 Apr 2023 | Group of companies' accounts made up to 2022-03-31 · 39 pages | View document |
| 27 Apr 2022 | Notification of Redcompass Labs Limited as a person with significant control on 2022-04-26 · 2 pages | View document |
| 27 Apr 2022 | Termination of appointment of Edward Stephen Pask as a director on 2022-04-26 · 1 page | View document |
| 5 Apr 2022 | Group of companies' accounts made up to 2021-03-31 · 39 pages | View document |
| 22 Feb 2022 | Change of details for Pennwood Associates Limited as a person with significant control on 2022-02-22 · 2 pages | View document |
| 22 Feb 2022 | Change of details for Oregon Ross Limited as a person with significant control on 2022-02-22 · 2 pages | View document |
| 22 Feb 2022 | Notification of Jonathan Richard Bell as a person with significant control on 2018-11-29 · 2 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-19 with updates · 5 pages | View document |
| 2 Jul 2021 | Director's details changed for Mr Edward Stephen Pask on 2021-06-30 · 2 pages | View document |
| 28 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 3 Dec 2020 | ADOPT ARTICLES 04/11/2020 | View document |
| 8 Oct 2020 | SUB-DIVISION 06/04/20 | View document |
| 30 Sep 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2018 | View document |
| 15 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 Sep 2020 | ADOPT ARTICLES 06/04/2020 | View document |
| 15 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2019 | View document |
| 8 Sep 2020 | SECOND FILED SH01 - 29/09/18 STATEMENT OF CAPITAL GBP 60 | View document |
| 3 Sep 2020 | 29/11/18 STATEMENT OF CAPITAL GBP 60 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | ADOPT ARTICLES 05/08/2019 | View document |
| 2 Aug 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 60 | View document |
| 1 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044907840001 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | ADOPT ARTICLES 14/11/2018 | View document |
| 2 Oct 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 1 POULTRY 1 POULTRY LONDON EC2R 8EJ ENGLAND | View document |
| 2 Oct 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 1 FORE STREET FORE STREET AVENUE LONDON EC2Y 9DT ENGLAND | View document |
| 21 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 30 May 2018 | SECRETARY APPOINTED MRS MARION ISABEL HEWSON | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARION HEWSON | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 103 ELTHORNE PARK ROAD HANWELL LONDON W7 2JH | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BONDS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | DIRECTOR APPOINTED MR JONATHAN RICHARD BELL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ISABEL HEWSON / 14/08/2012 | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Sep 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND HEWSON / 19/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEPHEN PASK / 19/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ISABEL HEWSON / 19/07/2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: BOUNDARY HOUSE BOSTON ROAD HANWELL LONDON W7 2QE | View document |
| 29 Jul 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 30 Dec 2003 | SECRETARY RESIGNED | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 103 ELTHORNE PARK ROAD HANWELL LONDON W7 2JH | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 | View document |
| 19 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |