RED I.T. SOLUTIONS LIMITED

03865203
ST GEORGES HOUSE, 6TH FLOOR 15 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1HS

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2024 officers Termination of appointment of director (Fiona Deborah Martirossian) 1 Buy now
12 May 2024 officers Termination of appointment of director (Christine Yvonne Banwell) 1 Buy now
12 May 2024 officers Termination of appointment of director (Ara Romeo Martirossian) 1 Buy now
12 May 2024 officers Termination of appointment of secretary (Fiona Deborah Martirossian) 1 Buy now
12 May 2024 officers Appointment of director (Mr Alexander Arapoglou) 2 Buy now
12 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2024 officers Appointment of director (Fiona Deborah Martirossian) 2 Buy now
13 Mar 2024 accounts Annual Accounts 7 Buy now
12 Dec 2023 officers Change of particulars for director (Ms Christine Yvonne Banwell) 2 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 officers Appointment of secretary (Fiona Deborah Martirossian) 2 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Christine Yvonne Banwell) 1 Buy now
07 Aug 2023 officers Change of particulars for director (Mr Ara Romeo Martirossian) 2 Buy now
07 Aug 2023 officers Change of particulars for director (Ms Christine Yvonne Banwell) 2 Buy now
07 Aug 2023 officers Change of particulars for director (Ms Christine Yvonne Banwell) 2 Buy now
07 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2023 accounts Annual Accounts 9 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 10 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2022 officers Change of particulars for director (Mr Ara Romeo Martirossian) 2 Buy now
07 Jan 2022 officers Change of particulars for director (Ms Christine Yvonne Banwell) 2 Buy now
07 Jan 2022 officers Change of particulars for secretary (Mrs Christine Yvonne Banwell) 1 Buy now
16 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2021 accounts Annual Accounts 8 Buy now
23 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2020 accounts Annual Accounts 7 Buy now
07 May 2020 resolution Resolution 2 Buy now
07 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
07 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
07 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2019 officers Change of particulars for director (Ms Christine Yvonne Banwell) 2 Buy now
06 Jun 2019 accounts Annual Accounts 8 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2018 accounts Annual Accounts 7 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 officers Change of particulars for director (Ms Christine Yvonne Banwell) 2 Buy now
02 Nov 2017 officers Change of particulars for secretary (Mrs Christine Yvonne Banwell) 1 Buy now
02 Nov 2017 officers Change of particulars for director (Mr Ara Romeo Martirossian) 2 Buy now
23 May 2017 accounts Annual Accounts 3 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2016 accounts Annual Accounts 3 Buy now
23 Nov 2015 annual-return Annual Return 5 Buy now
25 Mar 2015 accounts Annual Accounts 8 Buy now
05 Jan 2015 officers Change of particulars for director (Mrs Christine Yvonne Banwell) 2 Buy now
05 Jan 2015 officers Change of particulars for secretary (Mrs Christine Yvonne Banwell) 1 Buy now
18 Nov 2014 annual-return Annual Return 5 Buy now
09 Apr 2014 accounts Annual Accounts 4 Buy now
11 Nov 2013 annual-return Annual Return 5 Buy now
04 Apr 2013 accounts Annual Accounts 5 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
16 Apr 2012 accounts Annual Accounts 5 Buy now
28 Oct 2011 annual-return Annual Return 5 Buy now
18 Mar 2011 accounts Annual Accounts 5 Buy now
29 Oct 2010 annual-return Annual Return 5 Buy now
20 Apr 2010 accounts Annual Accounts 5 Buy now
30 Oct 2009 annual-return Annual Return 6 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Ara Romeo Martirossian) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mrs Christine Yvonne Banwell) 2 Buy now
19 Jun 2009 accounts Annual Accounts 5 Buy now
31 Oct 2008 annual-return Return made up to 26/10/08; full list of members 4 Buy now
07 May 2008 accounts Annual Accounts 5 Buy now
13 Nov 2007 annual-return Return made up to 26/10/07; full list of members 3 Buy now
30 Mar 2007 accounts Annual Accounts 5 Buy now
31 Oct 2006 annual-return Return made up to 26/10/06; full list of members 3 Buy now
13 Mar 2006 accounts Annual Accounts 5 Buy now
01 Nov 2005 annual-return Return made up to 26/10/05; full list of members 3 Buy now
01 Nov 2005 officers Director's particulars changed 1 Buy now
31 May 2005 capital Ad 15/04/05--------- £ si 100@1=100 £ ic 100/200 2 Buy now
31 May 2005 accounts Annual Accounts 8 Buy now
09 Nov 2004 annual-return Return made up to 26/10/04; full list of members 8 Buy now
02 Aug 2004 accounts Annual Accounts 5 Buy now
11 Nov 2003 annual-return Return made up to 26/10/03; full list of members 8 Buy now
08 Feb 2003 accounts Annual Accounts 5 Buy now
08 Nov 2002 annual-return Return made up to 26/10/02; full list of members 8 Buy now
31 May 2002 address Registered office changed on 31/05/02 from: 1A the martlets burgess hill west sussex RH15 9NN 2 Buy now
20 Mar 2002 accounts Annual Accounts 5 Buy now
28 Dec 2001 annual-return Return made up to 26/10/01; full list of members 7 Buy now
04 Apr 2001 accounts Annual Accounts 5 Buy now
30 Oct 2000 annual-return Return made up to 26/10/00; full list of members 6 Buy now
04 Feb 2000 capital Ad 12/01/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
04 Nov 1999 officers New director appointed 2 Buy now
04 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
29 Oct 1999 officers Secretary resigned 1 Buy now
29 Oct 1999 officers Director resigned 1 Buy now
29 Oct 1999 address Registered office changed on 29/10/99 from: suite 17 city business centre, lower road london SE16 2XB 1 Buy now
26 Oct 1999 incorporation Incorporation Company 11 Buy now