REDMAN CONTROLS & ELECTRONICS LIMITED

Company number 01100882 ·

Active

110 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
30 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
9 Apr 2025 Confirmation statement made on 2025-04-05 with updates · 4 pages View document
23 Jan 2025 Micro company accounts made up to 2024-04-30 · 5 pages View document
3 Sep 2024 Director's details changed for Mr Clifford Mark Redman on 2024-08-22 · 2 pages View document
8 Aug 2024 Registered office address changed from 3 Forty Green Drive Marlow Bucks SL7 2JX to Unit J Moses Winter Way Wallingford Oxfordshire OX10 9FE on 2024-08-08 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
10 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
30 Jan 2024 Micro company accounts made up to 2023-04-30 · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
16 Mar 2023 Micro company accounts made up to 2022-04-30 · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
5 Apr 2022 Confirmation statement made on 2022-04-05 with no updates · 3 pages View document
14 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
29 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ALICE REDMAN View document
29 Nov 2019 APPOINTMENT TERMINATED, SECRETARY ALICE REDMAN View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
28 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
29 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
29 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
13 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
30 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
21 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
8 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
17 May 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
26 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
13 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
31 May 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
22 Mar 2011 DIRECTOR APPOINTED MR CLIFFORD MARK REDMAN View document
21 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK REDMAN View document
21 Mar 2011 DIRECTOR APPOINTED MR COLIN DEREK REDMAN View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
24 May 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE REDMAN / 05/04/2010 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR DEREK HARRY REDMAN / 05/04/2010 View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
11 Jun 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
19 Apr 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
20 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
6 Apr 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
10 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
5 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
6 May 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
21 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
2 May 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
23 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
23 Apr 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS View document
18 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
13 Apr 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS View document
16 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
3 May 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS View document
27 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
16 Jun 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS View document
16 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
16 Apr 1998 RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS View document
12 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
15 May 1997 £ NC 100/100000 25/04/97 View document
15 May 1997 S80A AUTH TO ALLOT SEC 29/04/97 View document
15 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 1997 CAP £49895 25/04/97 View document
15 May 1997 ALTER MEM AND ARTS 29/04/97 View document
15 May 1997 ADOPT MEM AND ARTS 25/04/97 View document
21 Apr 1997 RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS View document
2 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
14 Apr 1996 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS View document
28 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
1 Dec 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Dec 1995 TABLE A 23/11/95 View document
21 Apr 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS View document
26 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
1 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
1 Jun 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS View document
26 Apr 1993 RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS View document
25 Feb 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
5 May 1992 RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS View document
2 Mar 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
25 Apr 1991 RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS View document
18 Apr 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
26 Feb 1990 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS View document
26 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
4 Sep 1989 RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS View document
25 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
4 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
14 Jul 1988 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS View document
13 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
18 Jun 1987 RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS View document
9 Mar 1973 CERTIFICATE OF INCORPORATION View document