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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)
22 Jan 2021 PSC04 Change of details for Mr Colin Wilson as a person with significant control on 22 January 2021
22 Jan 2021 PSC04 Change of details for Mrs Eileen Ruth Wilson as a person with significant control on 22 January 2021
14 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
16 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
17 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
11 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
14 May 2018 SH08 Change of share class name or designation
14 May 2018 SH10 Particulars of variation of rights attached to shares
03 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend/voting 21/04/2018
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
25 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Mar 2016 AA01 Current accounting period extended from 31 January 2016 to 31 July 2016
11 Mar 2016 AR01 Annual return made up to 3 January 2016
Statement of capital on 2016-03-11
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
04 Sep 2014 AD01 Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED United Kingdom to 39 St Andrews Road Paddock Wood Kent TN12 6HT on 4 September 2014
21 Jan 2014 CH01 Director's details changed for Mrs Eileen Wilson on 3 January 2014
03 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-03
  • GBP 100