REDKITE CONSULTING LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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06/06/256 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-02 with no updates

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08/06/238 June 2023 Micro company accounts made up to 2022-09-30

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15/02/2315 February 2023 Change of details for Mr Derek Michael Clark as a person with significant control on 2023-02-14

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15/02/2315 February 2023 Change of details for Mrs Joanne Elizabeth Clark as a person with significant control on 2023-02-14

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15/02/2315 February 2023 Director's details changed for Mr Derek Michael Clark on 2023-02-14

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15/02/2315 February 2023 Director's details changed for Mrs Joanne Elizabeth Clark on 2023-02-14

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-02 with no updates

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14/10/2114 October 2021 Confirmation statement made on 2021-09-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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01/03/211 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH CLARK / 01/03/2021

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01/03/211 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL CLARK / 01/03/2021

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01/03/211 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH CLARK / 01/03/2021

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM GRANGE FARM STABLES PRESTON CAPES DAVENTRY NORTHAMPTONSHIRE NN11 3TQ

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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06/07/176 July 2017 30/09/16 TOTAL EXEMPTION FULL

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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28/06/1628 June 2016 30/09/15 TOTAL EXEMPTION FULL

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07/10/157 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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25/06/1525 June 2015 30/09/14 TOTAL EXEMPTION FULL

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25/09/1425 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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19/06/1419 June 2014 30/09/13 TOTAL EXEMPTION FULL

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24/09/1324 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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28/06/1328 June 2013 30/09/12 TOTAL EXEMPTION FULL

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19/09/1219 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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26/06/1226 June 2012 30/09/11 TOTAL EXEMPTION FULL

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09/09/119 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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22/06/1122 June 2011 30/09/10 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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25/06/1025 June 2010 30/09/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 LOCATION OF REGISTER OF MEMBERS

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK CLARK / 14/09/2009

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14/09/0914 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE CLARK / 14/09/2009

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM GRANGE FARM PRESTON CAPES DAVENTRY NORTHAMPTONSHIRE NN11 3TQ

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14/09/0914 September 2009 LOCATION OF DEBENTURE REGISTER

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14/09/0914 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM HYDE MILL FARM NETHER SWELL STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE GL54 1LA

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23/06/0923 June 2009 30/09/08 TOTAL EXEMPTION FULL

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11/09/0811 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 30/09/07 TOTAL EXEMPTION FULL

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04/09/074 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/09/0613 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/10/057 October 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 DIRECTOR'S PARTICULARS CHANGED

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07/02/057 February 2005 DIRECTOR'S PARTICULARS CHANGED

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: SPRINGFIELD FARINGDON ROAD, CUMNOR OXFORD OXFORDSHIRE OX2 9QY

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23/09/0423 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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13/09/0213 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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15/11/0115 November 2001 REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 2 IPSDEN FARM COTTAGES IPSDEN WALLINGFORD OXFORDSHIRE OX10 6AJ

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01/10/011 October 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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22/09/0022 September 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ

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15/09/9915 September 1999 SECRETARY RESIGNED

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15/09/9915 September 1999 DIRECTOR RESIGNED

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15/09/9915 September 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/998 September 1999 COMPANY NAME CHANGED REDKITE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 09/09/99

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02/09/992 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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