REDSURF LIMITED

Company number 06347656 ·

Active

65 filings

Date Filing
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
9 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
13 Dec 2023 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 2023-12-13 · 1 page View document
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
1 Sep 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
26 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
13 Sep 2022 Confirmation statement made on 2022-08-30 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
15 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
12 Nov 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
30 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS SAMARAS View document
30 Jul 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2018 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Nov 2016 APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED View document
25 Nov 2016 DIRECTOR APPOINTED MISS IFIGENEIA THEODOTOU View document
25 Nov 2016 CORPORATE SECRETARY APPOINTED COWDREY LTD View document
25 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS View document
25 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
29 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
8 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
5 Oct 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
29 May 2015 PREVEXT FROM 31/08/2014 TO 31/01/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
20 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
17 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
16 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
24 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
18 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
29 Aug 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
2 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
25 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 20/08/2010 View document
25 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 20/08/2010 View document
25 Aug 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
7 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
7 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
27 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
3 Nov 2008 DIRECTOR APPOINTED MR. PAUL ANDY WILLIAMS View document
19 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
25 Sep 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 93A RIVINGTON STREET LONDON EC2A 3AY View document
25 Sep 2007 NEW SECRETARY APPOINTED View document
25 Sep 2007 NEW DIRECTOR APPOINTED View document
24 Sep 2007 DIRECTOR RESIGNED View document
24 Sep 2007 SECRETARY RESIGNED View document
20 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document