REDEFINE IT LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewMicro company accounts made up to 2024-12-31

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29/07/2529 July 2025 Confirmation statement made on 2025-07-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/08/242 August 2024 Micro company accounts made up to 2023-12-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/08/2315 August 2023 Micro company accounts made up to 2022-12-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-21 with no updates

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20/07/2320 July 2023 Change of details for Mr Paul Daniel Maple as a person with significant control on 2023-07-18

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20/07/2320 July 2023 Change of details for Mr Greg Collins as a person with significant control on 2023-07-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/07/1531 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/07/1425 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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08/11/138 November 2013 DIRECTOR APPOINTED MR GREG COLLINS

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24/10/1324 October 2013 APPOINTMENT TERMINATED, SECRETARY EKAS SECRETARIES LIMITED

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/08/1314 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 140 BETHNAL GREEN ROAD LONDON E2 6DG UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/08/129 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/03/1223 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/03/1221 March 2012 CURRSHO FROM 31/12/2011 TO 31/12/2010

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20/03/1220 March 2012 PREVEXT FROM 31/07/2011 TO 31/12/2011

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02/09/112 September 2011 Annual return made up to 21 July 2011 with full list of shareholders

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02/09/112 September 2011 01/05/11 STATEMENT OF CAPITAL GBP 1000

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02/09/112 September 2011 01/06/11 STATEMENT OF CAPITAL GBP 1000

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04/05/114 May 2011 CORPORATE SECRETARY APPOINTED EKAS SECRETARIES LIMITED

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL MAPLE / 01/05/2011

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR MD HAQUE

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03/05/113 May 2011 APPOINTMENT TERMINATED, SECRETARY MD HAQUE

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15/04/1115 April 2011 DIRECTOR APPOINTED PAUL DANIEL MAPLE

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21/07/1021 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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