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RED E4 CONSULTING LIMITED

Company number 05063288

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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)
30 Dec 2024 AA Micro company accounts made up to 31 March 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
26 Feb 2024 AD01 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 10a Station Parade London NW2 4NH on 26 February 2024
09 Feb 2024 AD01 Registered office address changed from Unit 3, 1st Floor Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW United Kingdom to 167-169 Great Portland Street London W1W 5PF on 9 February 2024
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Sep 2021 CH01 Director's details changed for Mr Philip Charles Gimmack on 25 June 2021
15 Sep 2021 PSC04 Change of details for Mr Philip Charles Gimmack as a person with significant control on 25 June 2021
10 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
10 Mar 2021 CH01 Director's details changed for Mr Philip Charles Gimmack on 9 January 2021
10 Mar 2021 PSC04 Change of details for Mr Philip Charles Gimmack as a person with significant control on 9 January 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 AD01 Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Unit 3, 1st Floor Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 15 July 2019
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1