REDEFINE TECHNOLOGIES LIMITED
Company number 13161425 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Cessation of Brandon Ryan Stubbs as a person with significant control on 2026-04-30 · 1 page | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-06-04 with updates · 4 pages | View document |
| 5 May 2026 | Change of details for Blue Horizon Holding Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | Termination of appointment of Brandon Ryan Stubbs as a director on 2026-05-01 · 1 page | View document |
| 27 Feb 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 11 Jan 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 8 Jan 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Cessation of Bruno Bonacci as a person with significant control on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Notification of Blue Horizon Holding Limited as a person with significant control on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 24 Oct 2023 | Director's details changed for Mr Bruno Bonacci on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 124 City Road London EC1V 2NX on 2023-10-24 · 1 page | View document |
| 24 Oct 2023 | Change of details for Mr Brandon Ryan Stubbs as a person with significant control on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Change of details for Mr Bruno Bonacci as a person with significant control on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Director's details changed for Mr Brandon Ryan Stubbs on 2023-10-24 · 2 pages | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 8 Feb 2023 | Change of details for Mr Brandon Ryan Stubbs as a person with significant control on 2023-01-26 · 2 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr Brandon Ryan Stubbs on 2023-02-08 · 2 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr Bruno Bonacci on 2023-01-26 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 4 pages | View document |
| 8 Feb 2023 | Change of details for Mr Bruno Bonacci as a person with significant control on 2023-01-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 2022-05-03 · 1 page | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 May 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 | View document |
| 10 May 2021 | PSC'S CHANGE OF PARTICULARS / MR BRANDON RYAN STUBBS / 10/05/2021 | View document |
| 10 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON RYAN STUBBS / 10/05/2021 | View document |
| 27 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |