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REDUX MANAGEMENT LIMITED

Company number 08443465

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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)
13 Sep 2024 AA Accounts for a small company made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
20 Jan 2021 AA Full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
29 Aug 2018 AD01 Registered office address changed from Terek House Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EP United Kingdom to 5 New Street Square London EC4A 3TW on 29 August 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
20 Oct 2017 TM01 Termination of appointment of Nedko Georgiev Ivanov as a director on 21 July 2017
20 Oct 2017 TM01 Termination of appointment of Ewan Peter Stradling as a director on 21 July 2017
20 Oct 2017 AP01 Appointment of Paul Terence Manicle as a director on 21 July 2017
20 Oct 2017 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 21 July 2017
20 Oct 2017 AP01 Appointment of Svilen Ivanov Karaivanov as a director on 21 July 2017
27 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 MR04 Satisfaction of charge 084434650001 in full
07 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
25 Jan 2017 MR01 Registration of charge 084434650001, created on 19 January 2017
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association