REDOLUTION LTD

Company number 07088511 ·

Active

60 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2026-02-09 with updates · 4 pages View document
26 Aug 2025 Registered office address changed from 33-34 Winckley Square PR4 5LE Preston Lancashire PR1 3JJ England to 33-34 Winckley Square Preston Lancashire PR1 3JJ on 2025-08-26 · 1 page View document
18 Aug 2025 Registered office address changed from 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to 33-34 Winckley Square PR4 5LE Preston Lancashire PR1 3JJ on 2025-08-18 · 1 page View document
31 Jul 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Feb 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
3 Oct 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
6 Nov 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Feb 2023 Confirmation statement made on 2023-02-09 with updates · 5 pages View document
8 Feb 2023 Cancellation of shares. Statement of capital on 2023-01-30 · 6 pages View document
3 Feb 2023 Cessation of Richard Noble Birkett as a person with significant control on 2023-01-30 · 1 page View document
1 Feb 2023 Termination of appointment of Richard Noble Birkett as a director on 2023-01-30 · 1 page View document
22 Nov 2022 Registered office address changed from 500 Merlin Park Ringtail Road Burscough Lancashire L40 8JY England to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 2022-11-22 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
11 Aug 2021 Confirmation statement made on 2021-08-09 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
23 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
22 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON GRADY View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View document
5 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Sep 2017 29/08/17 STATEMENT OF CAPITAL GBP 203 View document
6 Sep 2017 29/08/17 STATEMENT OF CAPITAL GBP 203 View document
6 Sep 2017 29/08/17 STATEMENT OF CAPITAL GBP 203 View document
24 Apr 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 419A LORD STREET SOUTHPORT MERSEYSIDE PR9 0AG View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
4 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
7 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NOBLE BIRKETT / 06/11/2014 View document
2 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
21 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN GRADY / 06/11/2014 View document
21 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CARMEL GRADY / 06/11/2014 View document
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NOBLE BIRKETT / 01/01/2012 View document
19 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
18 Dec 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 62 HALL CARR LANE WALMER BRIDGE PRESTON LANCASHIRE PR4 5JL UNITED KINGDOM View document
1 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Feb 2012 Annual return made up to 27 November 2011 with full list of shareholders View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS RICHARD NOBLE BIRKETT / 01/01/2011 View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Aug 2011 PREVEXT FROM 30/11/2010 TO 31/03/2011 View document
8 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
8 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CARMEL FULFORD / 07/09/2010 View document
27 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document