REDSYS LIMITED
Company number 03067723 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Jun 2025 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 14 Feb 2025 | Liquidators' statement of receipts and payments to 2025-02-09 · 16 pages | View document |
| 20 Feb 2024 | Declaration of solvency · 6 pages | View document |
| 20 Feb 2024 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 26-28 Southernhay East Exeter Devon EX1 1NS on 2024-02-20 · 2 pages | View document |
| 20 Feb 2024 | Resolutions · 1 page | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 6 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2024 | Previous accounting period shortened from 2023-04-04 to 2023-04-03 · 1 page | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 5 Apr 2023 | Current accounting period shortened from 2022-04-05 to 2022-04-04 · 1 page | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-04-05 · 8 pages | View document |
| 4 Aug 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-04 · 1 page | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 19 Mar 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 24 Dec 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 17 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 20 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS REDMAN | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 19 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 25 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 8 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 22 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 11 Feb 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 25 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 8 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 1 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN REDMAN / 15/03/2010 | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 05/04/01 | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 5 Oct 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1M 9DE | View document |
| 3 Jul 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | DIRECTOR RESIGNED | View document |
| 7 Aug 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 15 Sep 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS | View document |
| 12 Sep 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 27 JOHN STREET LONDON WC1N 2BL | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS | View document |
| 6 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 20 Jun 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 20 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |