REDIFIX LIMITED



Company Documents

DateDescription
25/01/2425 January 2024 Confirmation statement made on 2023-12-18 with no updates

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01/08/231 August 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 Compulsory strike-off action has been discontinued

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31/07/2331 July 2023 Micro company accounts made up to 2022-07-31

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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25/01/2325 January 2023 Confirmation statement made on 2022-12-18 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/01/2221 January 2022 Confirmation statement made on 2021-12-18 with no updates

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/07/1931 July 2019 31/07/19 UNAUDITED ABRIDGED

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24/01/1924 January 2019 NOTIFICATION OF PSC STATEMENT ON 21/06/2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/07/1831 July 2018 31/07/18 UNAUDITED ABRIDGED

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21/06/1821 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/06/2018

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12/03/1812 March 2018 NOTIFICATION OF PSC STATEMENT ON 09/08/2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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31/07/1731 July 2017 31/07/17 UNAUDITED ABRIDGED

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 July 2016

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19/07/1619 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 July 2015

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22/07/1522 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 July 2014

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18/07/1418 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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19/07/1319 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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12/07/1212 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN LANG

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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21/07/1121 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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04/08/104 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANG / 26/06/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MALLON / 26/06/2010

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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16/07/0916 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0823 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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20/07/0720 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/07/0526 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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04/08/034 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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03/07/023 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/07/02

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03/07/023 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 PARTIC OF MORT/CHARGE *****

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31/07/0131 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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08/05/018 May 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01

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04/10/004 October 2000 DIRECTOR RESIGNED

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04/10/004 October 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/00

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30/08/0030 August 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/0030 August 2000 ADOPT ARTICLES 11/08/00

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29/08/0029 August 2000 NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 SECRETARY RESIGNED

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04/08/004 August 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 NEW SECRETARY APPOINTED

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12/07/0012 July 2000 DIRECTOR RESIGNED

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12/07/0012 July 2000 SECRETARY RESIGNED

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26/06/0026 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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