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REDCENTRIC SOLUTIONS LIMITED

Company number 08322856

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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)
09 Sep 2019 CH01 Director's details changed for Mr Dean Anthony Barber on 2 September 2019
09 Sep 2019 AP01 Appointment of Mr Dean Anthony Barber as a director on 2 September 2019
07 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
27 Nov 2018 TM01 Termination of appointment of Christopher Jagusz as a director on 22 November 2018
25 Sep 2018 AA Full accounts made up to 31 March 2018
08 Sep 2018 TM02 Termination of appointment of Peter Brotherton as a secretary on 3 September 2018
08 Sep 2018 AP03 Appointment of Harneet Jagpal as a secretary on 3 September 2018
04 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
26 Mar 2018 PSC02 Notification of Redcentric Plc as a person with significant control on 6 April 2016
26 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 26 March 2018
29 Dec 2017 AA Full accounts made up to 31 March 2017
24 Oct 2017 TM01 Termination of appointment of Fraser St John Fisher as a director on 20 October 2017
24 Oct 2017 AP01 Appointment of Mr Christopher Jagusz as a director on 20 October 2017
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 May 2017 AA Full accounts made up to 31 March 2016
09 Jan 2017 AP01 Appointment of Mr Peter James Brotherton as a director on 28 November 2016
09 Jan 2017 AP03 Appointment of Mr Peter Brotherton as a secretary on 28 November 2016
14 Nov 2016 TM01 Termination of appointment of Timothy James Coleman as a director on 6 November 2016
14 Nov 2016 TM02 Termination of appointment of Timothy James Coleman as a secretary on 6 November 2016
03 Oct 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 083228560003
11 Jul 2016 AP03 Appointment of Mr Timothy James Coleman as a secretary on 30 June 2016
11 Jul 2016 TM02 Termination of appointment of Estelle Louise Croft as a secretary on 30 June 2016
11 Jul 2016 TM01 Termination of appointment of Estelle Louise Croft as a director on 30 June 2016
27 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 53,000,000
06 Jan 2016 AA Full accounts made up to 31 March 2015