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RED SOFTWARE SYSTEMS LIMITED

Company number 02971223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
16 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 100
03 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
18 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
13 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
19 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Nicholas John Clarke on 26 September 2010
14 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
12 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
08 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
06 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
23 Oct 2008 363a Return made up to 26/09/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 5 April 2007
23 Oct 2007 363a Return made up to 26/09/07; full list of members
14 Nov 2006 287 Registered office changed on 14/11/06 from: 138-140 park lane hornchurch essex RM11 1BE
11 Oct 2006 363a Return made up to 26/09/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 5 April 2006
04 Oct 2005 363a Return made up to 26/09/05; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 5 April 2005
25 Oct 2004 AA Total exemption small company accounts made up to 5 April 2004
13 Oct 2004 363s Return made up to 26/09/04; full list of members
14 Sep 2004 CERTNM Company name changed trueshield consultants LIMITED\certificate issued on 14/09/04
12 Nov 2003 363s Return made up to 26/09/03; full list of members
  • 363(287) ‐ Registered office changed on 12/11/03