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RED MATTER LIMITED

Company number 06968219

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
27 Sep 2016	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AP01	Appointment of Mr Timothy James Ampstead as a director on 20 June 2016	View PDF Appointment of Mr Timothy James Ampstead as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
09 May 2015	MR04	Satisfaction of charge 069682190001 in full	View PDF Satisfaction of charge 069682190001 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	MR01	Registration of charge 069682190002, created on 13 February 2015	View PDF Registration of charge 069682190002, created on 13 February 2015 - link opens in a new window - 27 pages (27 pages)
14 Oct 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,000	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AD01	Registered office address changed from 42a Station Road East Oxted Surrey RH8 0PG on 7 May 2014	View PDF Registered office address changed from 42a Station Road East Oxted Surrey RH8 0PG on 7 May 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	MR01	Registration of charge 069682190001	View PDF Registration of charge 069682190001 - link opens in a new window - 37 pages (37 pages)
31 Oct 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,000	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	CH01	Director's details changed for Mr Neil Burgess on 21 July 2012	View PDF Director's details changed for Mr Neil Burgess on 21 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CH01	Director's details changed for Mr Rupert James Oliver Page on 21 July 2012	View PDF Director's details changed for Mr Rupert James Oliver Page on 21 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CH01	Director's details changed for Mr Neil Hammerton on 21 July 2012	View PDF Director's details changed for Mr Neil Hammerton on 21 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CH03	Secretary's details changed for Mr Jeffrey Simon Ward on 21 July 2012	View PDF Secretary's details changed for Mr Jeffrey Simon Ward on 21 July 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
24 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jul 2010	CH01	Director's details changed for Mr Neil Burgess on 21 July 2010	View PDF Director's details changed for Mr Neil Burgess on 21 July 2010 - link opens in a new window - 2 pages (2 pages)

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RED MATTER LIMITED

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