REDTHORN SYSTEMS CONSULTING LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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09/12/249 December 2024 Confirmation statement made on 2024-11-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Confirmation statement made on 2022-11-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Confirmation statement made on 2021-11-24 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067557510003

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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02/03/212 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067557510002

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/12/198 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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07/12/197 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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27/10/1727 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067557510003

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM BUILDING N1, CHORLEY BUSINESS & TECHNOLOGY CENTRE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1524 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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16/11/1516 November 2015 COMPANY NAME CHANGED DNA - AGILE CONSULTING LIMITED CERTIFICATE ISSUED ON 16/11/15

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 3 CUERDEN WAY BAMBER BRIDGE PRESTON PR5 6BL

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS DAWES

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08/05/158 May 2015 Annual return made up to 24 November 2014 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067557510002

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 DISS40 (DISS40(SOAD))

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25/03/1425 March 2014 FIRST GAZETTE

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONES / 24/11/2013

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24/03/1424 March 2014 Annual return made up to 24 November 2013 with full list of shareholders

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUGHES / 24/11/2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/08/131 August 2013 DIRECTOR APPOINTED MR THOMAS BENJAMIN DAWES

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM UNIT 3 CUERDON WAY SOUTH PRESTON OFFICE VILLAGE BAMBER BRIDGE PRESTON LANCS PR5 6BL UNITED KINGDOM

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27/12/1227 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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24/12/1224 December 2012 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM ABBEY ARCHWAY ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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21/12/1221 December 2012 CURREXT FROM 30/11/2012 TO 31/03/2013

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21/12/1221 December 2012 COMPANY NAME CHANGED AGILE BUSINESS SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 21/12/12

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26/05/1226 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/01/1224 January 2012 30/11/11 TOTAL EXEMPTION FULL

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30/11/1130 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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18/05/1118 May 2011 30/11/10 TOTAL EXEMPTION FULL

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13/01/1113 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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15/04/1015 April 2010 30/11/09 TOTAL EXEMPTION FULL

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11/03/1011 March 2010 Annual return made up to 24 November 2009 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONES / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUGHES / 11/03/2010

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22/02/1022 February 2010 REGISTERED OFFICE CHANGED ON 22/02/2010 FROM THE STEAM MILL BUSINESS CENTRE STEAM MILL STREET CHESTER CH3 5AN

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN FIELDER

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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