REDPLEXUS LIMITED
Company number 05502222 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 9 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 4 Jul 2026 | Director's details changed for Dr Nicola Hodson on 2026-06-17 · 2 pages | View document |
| 4 Jul 2026 | Director's details changed for Mr Alec Hodson on 2026-06-17 · 2 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 20 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 4 pages | View document |
| 18 Jul 2024 | Change of details for Moebius Two Limited as a person with significant control on 2024-03-05 · 2 pages | View document |
| 19 Feb 2024 | Appointment of Accomplish Secretaries Limited as a secretary on 2023-03-20 · 2 pages | View document |
| 19 Feb 2024 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2024-02-19 · 1 page | View document |
| 19 Feb 2024 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-03-20 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-09 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 11 May 2020 | DIRECTOR APPOINTED MISS NICOLA HODSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 17 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOEBIUS TWO LIMITED | View document |
| 12 Jul 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 12 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 15 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Oct 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 13 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 6 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055022220002 | View document |
| 4 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 26 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC HODSON / 05/07/2013 | View document |
| 10 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 6 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055022220002 | View document |
| 18 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Aug 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED ALEC HODSON | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR BRUNSWICK INTERNATIONAL ASSOCIATES LIMITED | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 12 Feb 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 May 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | S366A DISP HOLDING AGM 07/07/05 | View document |
| 19 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2005 | SECRETARY RESIGNED | View document |
| 14 Jul 2005 | DIRECTOR RESIGNED | View document |
| 7 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |