REDPEPPER SOLUTIONS LIMITED
Company number 04516848 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | Appointment of Mr Joel David Chapman as a director on 2026-07-03 · 2 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 5 Feb 2026 | Termination of appointment of Stuart James Mclean as a director on 2026-02-03 · 1 page | View document |
| 5 Feb 2026 | Appointment of Jesper Ulsted as a director on 2026-02-03 · 2 pages | View document |
| 5 Feb 2026 | Termination of appointment of Richard Hammond as a director on 2026-02-03 · 1 page | View document |
| 5 Feb 2026 | Appointment of Melissa Schack Petersen as a secretary on 2026-02-03 · 2 pages | View document |
| 5 Feb 2026 | Appointment of Frank Gustafsson as a director on 2026-02-03 · 2 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 23 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Steven David Roberts on 2023-09-14 · 2 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 16 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CESSATION OF ZONAL RETAIL DATA SYSTEMS LIMITED AS A PSC | View document |
| 4 Nov 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY CARL PLUCKNETT | View document |
| 1 Nov 2019 | PSC'S CHANGE OF PARTICULARS / COMTREX SYSTEMS CORPORATION LIMITED / 21/08/2018 | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL PLUCKNETT | View document |
| 31 Oct 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 30 Oct 2019 | CESSATION OF MORTON FRASER TRUSTEES LIMITED AS A PSC | View document |
| 30 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMTREX SYSTEMS CORPORATION LIMITED | View document |
| 3 Jul 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 26 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTON FRASER TRUSTEES LIMITED | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 26 Jun 2019 | CESSATION OF COMTREX SYSTEMS CORPORATION LTD AS A PSC | View document |
| 26 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZONAL RETAIL DATA SYSTEMS LIMITED | View document |
| 17 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | SECRETARY APPOINTED MR CARL DEREK PLUCKNETT | View document |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 2 GATWICK METRO CENTRE BALCOMBE ROAD HORLEY SURREY RH6 9GA | View document |
| 15 Aug 2018 | ADOPT ARTICLES 31/07/2018 | View document |
| 15 Aug 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR STUART JAMES MCLEAN | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR PETER MARK EDWARDS | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR CARL DEREK PLUCKNETT | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY ROBERTS | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR RICHARD HAMMOND | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 7 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMTREX SYSTEMS CORPORATION LTD | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 6 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 15 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 12 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 13 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 4 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 13 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 12 Feb 2013 | SECRETARY APPOINTED SHIRLEY JEAN ROBERTS | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY NORMAN ROBERTS | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTS | View document |
| 16 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 23 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 7 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 12 Aug 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 3 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 13 Aug 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEET | View document |
| 19 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 29 Oct 2009 | Annual return made up to 11 August 2009 with full list of shareholders | View document |
| 23 Dec 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED STEVEN ROBERTS | View document |
| 18 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED NORMAN DAVID ROBERTS | View document |
| 10 Jul 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW FLEET | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG HUDSON-BENNETT | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Mar 2008 | ADOPT ARTICLES 29/02/2008 | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Sep 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 11 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | SECRETARY RESIGNED | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | DIRECTOR RESIGNED | View document |
| 22 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |