- Company Overview for RED SYSTEMS LTD (06014409)
- Filing history for RED SYSTEMS LTD (06014409)
- People for RED SYSTEMS LTD (06014409)
- Charges for RED SYSTEMS LTD (06014409)
- More for RED SYSTEMS LTD (06014409)
| 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) |
|---|---|---|---|
| 18 May 2021 | TM01 | Termination of appointment of John Jason Donoghue as a director on 31 March 2021 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
| 30 Nov 2020 | TM01 | Termination of appointment of Christopher James Morris as a director on 31 October 2020 | |
| 30 Nov 2020 | TM02 | Termination of appointment of John Donoghue as a secretary on 27 November 2020 | |
| 23 Sep 2020 | MR01 | Registration of charge 060144090002, created on 22 September 2020 | |
| 16 Jul 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 04 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with updates | |
| 29 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 12 Aug 2019 | CH01 | Director's details changed for Mr Daniel Petrus Ruygrok on 9 August 2019 | |
| 12 Aug 2019 | CH01 | Director's details changed for Mr John Jason Donoghue on 9 August 2019 | |
| 12 Aug 2019 | PSC04 | Change of details for Mr Michael James Green as a person with significant control on 9 August 2019 | |
| 09 Aug 2019 | AD01 | Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE to Plot L Clayhill Industrial Estate Neston Wirral CH64 3RU on 9 August 2019 | |
| 20 May 2019 | MR04 | Satisfaction of charge 1 in full | |
| 14 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with updates | |
| 12 Dec 2018 | AP01 | Appointment of Mr Daniel Petrus Ruygrok as a director on 30 November 2018 | |
| 30 Jul 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 07 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
| 10 Oct 2017 | AP01 | Appointment of Mr Christopher James Morris as a director on 1 October 2017 | |
| 26 Jul 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 07 Mar 2017 | TM01 | Termination of appointment of William Bull as a director on 24 February 2017 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 13 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 01 Jul 2015 | AP01 | Appointment of Mr John Donoghue as a director on 1 July 2015 | |
| 01 Jul 2015 | AP01 | Appointment of Mr William Bull as a director on 1 July 2015 |