REDSKYE TECHNOLOGY LIMITED

Company number 03278412 ·

Active

100 filings

Date Filing
22 Jan 2026 Notification of Wendy Mcleod as a person with significant control on 2016-04-06 · 2 pages View document
23 Dec 2025 RP01AP01 · 3 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-19 with updates · 4 pages View document
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-19 with updates · 4 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
23 Sep 2024 Purchase of own shares. · 3 pages View document
21 Sep 2024 Resolutions · 2 pages View document
19 Sep 2024 Cancellation of shares. Statement of capital on 2024-07-04 · 4 pages View document
23 Jan 2024 Registered office address changed from Unit 3 3 Huntley Business Park Ross Road Huntley Gloucestershire GL19 3FF United Kingdom to Unit 3 Huntley Business Park Huntley Gloucestershire GL19 3FF on 2024-01-23 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Registered office address changed from 3 Roseheyworth Business Park Abertillery Gwent NP13 1SP to Unit 3 3 Huntley Business Park Ross Road Huntley Gloucestershire GL19 3FF on 2023-12-20 · 1 page View document
20 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
20 Dec 2023 Registered office address changed from 3 Unit 3 Huntley Business Park Ross Road Huntley Gloucestershire GL19 3FF United Kingdom to Unit 3 3 Huntley Business Park Ross Road Huntley Gloucestershire GL19 3FF on 2023-12-20 · 1 page View document
20 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
10 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA SHERRILYN DAWN MCLEOD / 01/05/2019 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
10 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR LEWIS MCLEOD / 01/05/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Oct 2018 ADOPT ARTICLES 25/09/2018 View document
30 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Aug 2016 Appointment of Mrs Alexandra Sherrilyn Dawn Mcleod as a director on 2016-06-01 · 2 pages View document
1 Aug 2016 DIRECTOR APPOINTED MRS ALEXANDRA SHERRILYN DAWN MCLEOD View document
25 Jul 2016 VARYING SHARE RIGHTS AND NAMES View document
26 Apr 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Dec 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Mar 2014 DIRECTOR APPOINTED MR ALASTAIR LEWIS MCLEOD View document
22 Jan 2014 ADOPT ARTICLES 01/01/2014 View document
23 Dec 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
27 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Dec 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Sep 2011 DIRECTOR APPOINTED MRS WENDY MCLEOD View document
4 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Dec 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM MCLEOD / 15/12/2009 View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Jan 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Dec 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Nov 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Dec 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
15 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
22 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Dec 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
12 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Nov 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View document
2 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Dec 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
30 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Nov 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
16 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
12 Dec 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
5 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Nov 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
16 Feb 1999 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View document
16 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Nov 1998 REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 101 AVRO HOUSE HAVELOCK TERRACE BATTERSEA LONDON SW8 4AS View document
10 Nov 1998 287 · 1 page View document
24 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Dec 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View document
18 Sep 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
5 Dec 1996 NEW DIRECTOR APPOINTED View document
5 Dec 1996 NEW SECRETARY APPOINTED View document
5 Dec 1996 NEW DIRECTOR APPOINTED View document
5 Dec 1996 287 · 1 page View document
5 Dec 1996 DIRECTOR RESIGNED View document
5 Dec 1996 REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 1ST FLOOR CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View document
5 Dec 1996 SECRETARY RESIGNED View document
14 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document