REDFOX EXECUTIVE SELECTION LIMITED
Company number 04403678 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 27 Sep 2024 | Cessation of Ian Oliver Reed as a person with significant control on 2024-09-27 · 1 page | View document |
| 30 Aug 2024 | Director's details changed for Claire Louise Macgillivray on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Registered office address changed from 6B Park Farm Business Centre Fornham Park Fornham St. Genevieve Bury St. Edmunds Suffolk IP28 6TS to Suite 6 East Barton Barns Great Barton Bury St. Edmunds Suffolk IP31 2QY on 2024-08-30 · 1 page | View document |
| 30 Aug 2024 | Change of details for Mrs Claire Louise Macgillivray as a person with significant control on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Change of details for Mr Ian Oliver Reed as a person with significant control on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Change of details for Mr Struan Macgillivray as a person with significant control on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Director's details changed for Mr Ian Oliver Reed on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Director's details changed for Mrs. Sophie Jane Reed on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Secretary's details changed for Claire Louise Macgillivray on 2024-08-30 · 1 page | View document |
| 30 Aug 2024 | Director's details changed for Struan Macgillivray on 2024-08-30 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Director's details changed for Struan Macgillivray on 2022-08-22 · 2 pages | View document |
| 27 Mar 2023 | Change of details for Mr Struan Macgillivray as a person with significant control on 2022-08-22 · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 2 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE MACGILLIVRAY / 02/03/2020 | View document |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 17 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 9 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SOPHIE JANE REED / 10/04/2017 | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN OLIVER REED / 10/04/2017 | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STRUAN MACGILLIVRAY / 10/04/2017 | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE MACGILLIVRAY / 10/04/2017 | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Mar 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Feb 2013 | DIRECTOR APPOINTED MRS. SOPHIE JANE REED | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN OLIVER REED / 11/02/2012 | View document |
| 13 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 17 Feb 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA UNITED KINGDOM | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders · 6 pages | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR IAN OLIVER REED | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACAULAY | View document |
| 30 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SLATER MACAULAY / 26/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STRUAN MACGILLIVRAY / 26/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE MACGILLIVRAY / 26/03/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA | View document |
| 5 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: C/O RUSTONS & LLOYD SOLICITORS BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN | View document |
| 13 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | SECRETARY RESIGNED | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |