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REDSHANK IT SERVICES LIMITED

Company number 07332063

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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)
18 Dec 2015 MR01 Registration of charge 073320630001, created on 8 December 2015
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
20 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 100
18 Feb 2015 AP01 Appointment of Mr Barrie John Fricker as a director on 4 February 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
03 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
19 Dec 2012 AD01 Registered office address changed from 4 Bryher Island Port Solent Portsmouth PO6 4UE United Kingdom on 19 December 2012
22 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
04 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Apr 2012 TM01 Termination of appointment of Annukka Uusitalo as a director
11 Apr 2012 AP01 Appointment of Mr. Trevor Mark Carlton-King as a director
27 Nov 2011 AD01 Registered office address changed from 3 Palmerston Mansions Palmerston Road Southsea Hampshire PO5 3QJ on 27 November 2011
23 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
22 Aug 2011 TM01 Termination of appointment of Angela Elizabeth Clouting-Wainwright as a director
13 May 2011 AP01 Appointment of Miss Annukka Uusitalo as a director
06 Dec 2010 CERTNM Company name changed carillien it services LIMITED\certificate issued on 06/12/10
  • RES15 ‐ Change company name resolution on 2010-11-29
  • NM01 ‐ Change of name by resolution
02 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted