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REDRIDGE DILIGENCE SERVICES LTD

Company number 11309149

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	TM02	Termination of appointment of David Norris as a secretary on 9 January 2024	View PDF Termination of appointment of David Norris as a secretary on 9 January 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2024	AP01	Appointment of Cory Ryan as a director on 2 October 2023	View PDF Appointment of Cory Ryan as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC07	Cessation of Randolph Abrahams as a person with significant control on 2 October 2023	View PDF Cessation of Randolph Abrahams as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Randolph Abrahams as a director on 2 October 2023	View PDF Termination of appointment of Randolph Abrahams as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Anna Devine Ewing as a director on 2 October 2023	View PDF Appointment of Anna Devine Ewing as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sole director of the company articles of association hereby ratified approval authorised abd adopted 02/10/2023	View PDF Resolutions RES13 ‐ Sole director of the company articles of association hereby ratified approval authorised abd adopted 02/10/2023 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	TM01	Termination of appointment of Matthew Reed as a director on 1 July 2021	View PDF Termination of appointment of Matthew Reed as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AP03	Appointment of Mr David Norris as a secretary on 14 April 2021	View PDF Appointment of Mr David Norris as a secretary on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM02	Termination of appointment of James Harrington as a secretary on 14 April 2021	View PDF Termination of appointment of James Harrington as a secretary on 14 April 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-13 GBP 10	View PDF Incorporation Statement of capital on 2018-04-13 GBP 10 - link opens in a new window - 39 pages (39 pages)

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REDRIDGE DILIGENCE SERVICES LTD

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