CompaniesInTheUK

REDTREE SOLUTIONS LIMITED

Company number 05595012 ·

Active

94 filings

Date Filing
13 Apr 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Mar 2026 Termination of appointment of Steven Brian Judge as a director on 2026-03-31 · 1 page View document
30 Mar 2026 Registered office address changed from Rectory Garden Main Street Preston Bissett Buckingham MK18 4LU to Gpg House 8 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW on 2026-03-30 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Dec 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
8 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Confirmation statement made on 2024-11-21 with updates · 6 pages View document
5 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
4 Dec 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Mar 2024 Appointment of Mr Lennard Van Der Vaart as a director on 2023-12-20 · 2 pages View document
14 Mar 2024 Appointment of Mr Jacob Snoeij as a director on 2023-12-20 · 2 pages View document
14 Mar 2024 Satisfaction of charge 1 in full · 1 page View document
14 Mar 2024 Termination of appointment of Roy Blandford Stevenson as a secretary on 2023-12-21 · 1 page View document
14 Mar 2024 Appointment of Mr Lennard Van Der Vaart as a secretary on 2023-12-21 · 2 pages View document
14 Mar 2024 Termination of appointment of Andrew John Hull as a director on 2023-12-20 · 1 page View document
14 Mar 2024 Termination of appointment of Robert Andrew Mcgimpsey as a director on 2023-12-20 · 1 page View document
21 Nov 2023 Confirmation statement made on 2023-11-21 with updates · 5 pages View document
3 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
2 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Feb 2023 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
4 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Confirmation statement made on 2021-10-04 with updates · 4 pages View document
30 Sep 2021 Director's details changed for Mr Steven Brian Judge on 2021-09-01 · 2 pages View document
30 Sep 2021 Secretary's details changed for Roy Blandford Stevenson on 2021-09-01 · 1 page View document
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
7 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
9 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Feb 2016 ADOPT ARTICLES 19/01/2016 View document
17 Feb 2016 SHARE DIVISION AND CAPITALISATION 19/01/2016 View document
4 Feb 2016 19/01/16 STATEMENT OF CAPITAL GBP 800 View document
26 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
26 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND ROGERS / 01/02/2014 View document
3 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Mar 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014 View document
12 Nov 2014 SAIL ADDRESS CREATED View document
12 Nov 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
22 Apr 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 2 CAMDEN ROAD MAIDENHEAD BERKSHIRE SL6 6HA View document
30 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
27 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders · 10 pages View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Jan 2011 Annual return made up to 17 October 2010 with full list of shareholders · 10 pages View document
26 Jan 2011 SUB-DIVISION 15/04/10 View document
26 Jan 2011 SHARES SUB DIV 15/04/2010 View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE HOUILLON / 17/10/2009 View document
12 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND ROGERS / 17/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HULL / 17/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MCGIMPSEY / 17/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRIAN JUDGE / 17/10/2009 View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Mar 2009 PREVSHO FROM 31/03/2009 TO 30/09/2008 View document
4 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
2 Nov 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
19 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Nov 2006 LOCATION OF DEBENTURE REGISTER View document
10 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
10 Nov 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: PO BOX 3445, 2 CAMDEN ROAD MAIDENHEAD BERKS SL6 6HA View document
10 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
6 Jul 2006 DIRECTOR RESIGNED View document
18 Apr 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: REDTREE SOLUTIONS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP View document
17 Apr 2006 NEW SECRETARY APPOINTED View document
17 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 View document
17 Apr 2006 SECRETARY RESIGNED View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
20 Jan 2006 NEW DIRECTOR APPOINTED View document
20 Jan 2006 NEW DIRECTOR APPOINTED View document
20 Jan 2006 NEW DIRECTOR APPOINTED View document
7 Nov 2005 NEW DIRECTOR APPOINTED View document
25 Oct 2005 DIRECTOR RESIGNED View document
25 Oct 2005 S366A DISP HOLDING AGM 17/10/05 View document
17 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document