REDLINE PRESENTATION SOLUTIONS LTD

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Company Documents

Date	Description
30/04/2530 April 2025	Annual accounts for year ending 30 Apr 2025 View Accounts
06/02/256 February 2025	Registered office address changed from Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT United Kingdom to 159 Railway Terrace Rugby Warwickshire CV21 3HQ on 2025-02-06 View Document
12/12/2412 December 2024	Confirmation statement made on 2024-12-12 with updates View Document
25/09/2425 September 2024	Total exemption full accounts made up to 2024-04-30 View Document
20/06/2420 June 2024	Resolutions View Document
20/06/2420 June 2024	Resolutions View Document
20/06/2420 June 2024	Resolutions View Document
20/06/2420 June 2024	Particulars of variation of rights attached to shares View Document
12/06/2412 June 2024	Statement of capital following an allotment of shares on 2024-06-12 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
12/04/2412 April 2024	Confirmation statement made on 2024-04-04 with no updates View Document
26/06/2326 June 2023	Total exemption full accounts made up to 2023-04-30 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
24/04/2324 April 2023	Confirmation statement made on 2023-04-04 with no updates View Document
10/05/2210 May 2022	Confirmation statement made on 2022-04-04 with updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
19/01/2219 January 2022	Statement of capital following an allotment of shares on 2022-01-10 View Document
21/07/2121 July 2021	Total exemption full accounts made up to 2021-04-30 View Document
30/06/2130 June 2021	Notification of Steven Farr as a person with significant control on 2020-04-05 View Document
30/06/2130 June 2021	Cessation of David Francis Robert Von Gerard as a person with significant control on 2020-04-05 View Document
30/06/2130 June 2021	Confirmation statement made on 2021-04-04 with updates View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
18/03/2118 March 2021	30/04/20 TOTAL EXEMPTION FULL View Document
19/06/2019 June 2020	CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
03/04/203 April 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID VON GERARD View Document
02/04/202 April 2020	APPOINTMENT TERMINATED, SECRETARY DAVID VON GERARD View Document
03/12/193 December 2019	30/04/19 TOTAL EXEMPTION FULL View Document
15/11/1915 November 2019	DIRECTOR APPOINTED MR DANIEL BOYDEN View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
05/04/195 April 2019	CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View Document
02/12/182 December 2018	30/04/18 TOTAL EXEMPTION FULL View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
11/04/1811 April 2018	CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View Document

19/01/1819 January 2018	30/04/17 TOTAL EXEMPTION FULL View Document
05/05/175 May 2017	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
23/12/1623 December 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
21/04/1621 April 2016	Annual return made up to 4 April 2016 with full list of shareholders View Document
28/01/1628 January 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
20/07/1520 July 2015	Annual return made up to 4 April 2015 with full list of shareholders View Document
27/05/1527 May 2015	DIRECTOR APPOINTED MR STEVEN FARR View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
15/04/1515 April 2015	REGISTERED OFFICE CHANGED ON 15/04/2015 FROM LEDGERS LTD AIRPORT HOUSE, PURLEY WAY, CROYDON SURREY CR0 0XZ View Document
23/03/1523 March 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
24/06/1424 June 2014	Annual return made up to 4 April 2014 with full list of shareholders View Document
20/06/1420 June 2014	APPOINTMENT TERMINATED, DIRECTOR GORDON MCCUE View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
31/01/1431 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
27/06/1327 June 2013	REGISTERED OFFICE CHANGED ON 27/06/2013 FROM AIRPORT HOUSE LEDGERS LIMITED CROYDON SURREY CR0 0XZ UNITED KINGDOM View Document
23/05/1323 May 2013	Annual return made up to 4 April 2013 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
23/01/1323 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
18/04/1218 April 2012	Annual return made up to 4 April 2012 with full list of shareholders View Document
12/01/1212 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
12/04/1112 April 2011	Annual return made up to 4 April 2011 with full list of shareholders View Document
11/02/1111 February 2011	REGISTERED OFFICE CHANGED ON 11/02/2011 FROM SUITE L8 AIRPORT HOUSE, PURLEY WAY, CROYDON SURREY CR0 0XZ UK View Document
18/01/1118 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
17/05/1017 May 2010	Annual return made up to 4 April 2010 with full list of shareholders View Document
20/12/0920 December 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
09/04/099 April 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View Document
08/04/098 April 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID VON GERARD / 08/10/2007 View Document
07/04/097 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCUE / 08/10/2007 View Document
23/03/0923 March 2009	REGISTERED OFFICE CHANGED ON 23/03/2009 FROM AIRPORT HOUSE, SUITE 43 - 45 CROYDON SURREY CR0 OXZ View Document
02/02/092 February 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
04/08/084 August 2008	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View Document
06/06/076 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/04/073 April 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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