REDSTONE SOFTWARE & RESEARCH LIMITED
Company number 02367401 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 8 Dec 2025 | Termination of appointment of Naomi Anne Gordon Smith as a director on 2025-11-03 · 1 page | View document |
| 8 Dec 2025 | Cessation of Jonathan Anthony Gordon-Smith as a person with significant control on 2025-11-03 · 1 page | View document |
| 8 Dec 2025 | Termination of appointment of Jonathan Anthony Gordon Smith as a director on 2025-11-03 · 1 page | View document |
| 8 Dec 2025 | Termination of appointment of Naomi Anne Gordon Smith as a secretary on 2025-11-03 · 1 page | View document |
| 8 Dec 2025 | Registered office address changed from Suite 501, the Nexus Building Broadway Letchworth Garden City SG6 3TA England to Suite 501, the Nexus Building Broadway Letchworth Garden City SG6 3TA on 2025-12-08 · 1 page | View document |
| 8 Dec 2025 | Registered office address changed from 221 the Causeway Petersfield Hampshire GU31 4LR to Suite 501, the Nexus Building Broadway Letchworth Garden City SG6 3TA on 2025-12-08 · 1 page | View document |
| 8 Dec 2025 | Notification of Level 7 Expertise Ltd as a person with significant control on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Anthony John Reeves as a director on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Alison Jane Reeves as a director on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Mr Mathew Lee Haisman as a director on 2025-11-03 · 2 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 23 Jul 2025 | Amended total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 5 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 9 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 21 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 16 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY GORDON SMITH / 29/12/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE GORDON SMITH / 29/12/2009 | View document |
| 30 Dec 2009 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: THE GRANGE HONEY LANE BLACKMOOR HAMPSHIRE GU33 6BP | View document |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 3 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: NORTH BUILDING, DELME PLACE CAMS HALL, CAMS HILL FAREHAM HAMPSHIRE PO16 8UX | View document |
| 9 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | NEW SECRETARY APPOINTED | View document |
| 10 May 2000 | SECRETARY RESIGNED | View document |
| 11 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 16 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: PHOENIX HOUSE SPARSHOLT WINCHESTER HAMPSHIRE SO21 2NJ | View document |
| 16 Feb 2000 | SECRETARY RESIGNED | View document |
| 28 Jan 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2000 | SECRETARY RESIGNED | View document |
| 21 Jun 1999 | COMPANY NAME CHANGED MAIT LIMITED CERTIFICATE ISSUED ON 22/06/99 | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: C/O CREW SERVICES LTD FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA | View document |
| 24 Mar 1999 | SECRETARY RESIGNED | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 17 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | View document |
| 12 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 24 Oct 1997 | COMPANY NAME CHANGED DAINES COMPUTERS LIMITED CERTIFICATE ISSUED ON 27/10/97 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS | View document |
| 18 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 12 Feb 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA | View document |
| 12 Feb 1996 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 20 Jul 1995 | RESIGNATION OF AUD | View document |
| 20 Jul 1995 | AUDITOR'S RESIGNATION | View document |
| 24 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS | View document |
| 22 Apr 1994 | DIRECTOR RESIGNED | View document |
| 5 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS | View document |
| 27 Oct 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: STIRLING HOUSE 149 KINGSTON ROAD PORTSMOUTH HAMPSHIRE PO2 7EB | View document |
| 21 May 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS | View document |
| 17 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ | View document |
| 17 Dec 1992 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1992 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 1992 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 2 Jun 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 | View document |
| 21 Jan 1992 | RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS | View document |
| 8 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 2 Jan 1991 | RETURN MADE UP TO 16/12/90; FULL LIST OF MEMBERS | View document |
| 2 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 23 Oct 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 10 SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SU | View document |
| 12 Sep 1989 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 23 Aug 1989 | SECRETARY RESIGNED | View document |
| 4 Jul 1989 | ALTER MEM AND ARTS 230689 | View document |
| 4 Jul 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 4 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |