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RED SQUIRREL CONSULTANTS LIMITED

Company number 08831464

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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)
06 Nov 2024 AD01 Registered office address changed from 128 Liberty Lane Addlestone KT15 1NL England to Jupiter House the Drive Warley Hill Business Park Great Warley Brentwood CM13 3BE on 6 November 2024
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29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
15 Apr 2024 PSC04 Change of details for Mrs Eileen Ruth Wilson as a person with significant control on 4 April 2024
15 Apr 2024 PSC04 Change of details for Mr Colin Wilson as a person with significant control on 4 April 2024
15 Apr 2024 CH01 Director's details changed for Mrs Eileen Ruth Wilson on 4 April 2024
15 Apr 2024 CH01 Director's details changed for Mr Colin Wilson on 4 April 2024
15 Apr 2024 AD01 Registered office address changed from Unit 2, Eastlands Estate Maidstone Road Paddock Wood Tonbridge TN12 6BU England to 128 Liberty Lane Addlestone KT15 1NL on 15 April 2024
03 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
22 May 2023 MA Memorandum and Articles of Association
22 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 102
07 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
10 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
01 Jun 2021 PSC04 Change of details for Mrs Eileen Ruth Wilson as a person with significant control on 27 May 2021
01 Jun 2021 CH01 Director's details changed for Mrs Eileen Ruth Wilson on 27 May 2021
01 Jun 2021 CH01 Director's details changed for Mr Colin Wilson on 27 May 2021
01 Jun 2021 PSC04 Change of details for Mr Colin Wilson as a person with significant control on 27 May 2021
01 Jun 2021 CH01 Director's details changed for Mrs Eileen Ruth Wilson on 27 May 2021
01 Jun 2021 PSC04 Change of details for Mr Colin Wilson as a person with significant control on 27 April 2021
26 May 2021 CH01 Director's details changed for Mrs Eileen Ruth Wilson on 26 May 2021
26 May 2021 CH01 Director's details changed for Mr Colin Wilson on 26 May 2021
26 May 2021 AD01 Registered office address changed from 39 st Andrews Road Paddock Wood Kent TN12 6HT to Unit 2, Eastlands Estate Maidstone Road Paddock Wood Tonbridge TN12 6BU on 26 May 2021