REDMARK CONSULTING LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2024-12-04 with no updates

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13/03/2513 March 2025 Total exemption full 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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14/02/2414 February 2024 Registered office address changed from C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG England to C/O Str84Ward Accounting Limited Lewis Building 35 Bull Street Birmingham B4 6EQ on 2024-02-14

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08/01/248 January 2024 Total exemption full 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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29/08/2329 August 2023 Confirmation statement made on 2023-08-28 with no updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-09-30

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16/02/2316 February 2023 Registered office address changed from 7th Floor 3 Harbour Exchange Square South Quays London E14 9GE England to C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 2023-02-16

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

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05/04/225 April 2022 Total exemption full accounts made up to 2021-09-30

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

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19/05/2119 May 2021 30/09/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 DIRECTOR APPOINTED LOUISE MARY CULLEY

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

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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

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09/05/199 May 2019 30/09/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/04/186 April 2018 30/09/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GARNHAM

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM C/O GIANT ACCOUNTS LIMITED 7TH FLOOR, 3 HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND

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24/09/1524 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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