RED CARPET IT SERVICES LIMITED

06346848
5 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 8 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 7 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 7 Buy now
23 Sep 2022 officers Termination of appointment of director (Hans Van Heffen Beheer Bv) 1 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2022 officers Termination of appointment of director (Russell George Vine Barnes) 1 Buy now
16 Nov 2021 officers Termination of appointment of director (Johannes Hendrik Van Heffen) 1 Buy now
15 Nov 2021 officers Appointment of corporate director (Hans Van Heffen Beheer Bv) 2 Buy now
20 Oct 2021 officers Appointment of director (Mr Johannes Hendrik Van Heffen) 2 Buy now
28 Sep 2021 accounts Annual Accounts 8 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 8 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 resolution Resolution 3 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 officers Appointment of director (Mr Adrian George Vine Barnes) 2 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 officers Termination of appointment of director (Tony Steven Hutchings) 1 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2016 officers Termination of appointment of director (Marcel Markus) 1 Buy now
05 Oct 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 8 Buy now
25 Sep 2014 accounts Annual Accounts 8 Buy now
03 Sep 2014 annual-return Annual Return 5 Buy now
09 Oct 2013 annual-return Annual Return 5 Buy now
27 Sep 2013 accounts Annual Accounts 15 Buy now
20 Sep 2012 accounts Annual Accounts 7 Buy now
18 Sep 2012 annual-return Annual Return 5 Buy now
22 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
09 Sep 2011 annual-return Annual Return 5 Buy now
23 Mar 2011 accounts Annual Accounts 6 Buy now
28 Sep 2010 accounts Annual Accounts 6 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Tony Steven Hutchings) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Russell George Vine Barnes) 2 Buy now
20 May 2010 officers Appointment of director (Mr Marcel Markus) 2 Buy now
21 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
21 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
20 Aug 2009 annual-return Return made up to 20/08/09; full list of members 3 Buy now
17 Jun 2009 accounts Annual Accounts 6 Buy now
20 Mar 2009 officers Director appointed mr tony steven hutchings 1 Buy now
19 Mar 2009 officers Appointment terminated secretary kevin connell 1 Buy now
31 Oct 2008 annual-return Return made up to 20/08/08; full list of members 3 Buy now
20 May 2008 address Registered office changed on 20/05/2008 from 1 southam street kineton warwickshire CV35 0LN 1 Buy now
22 Nov 2007 mortgage Particulars of mortgage/charge 9 Buy now
16 Nov 2007 officers Secretary's particulars changed 1 Buy now
17 Oct 2007 accounts Accounting reference date extended from 31/08/08 to 31/12/08 1 Buy now
15 Oct 2007 officers New director appointed 1 Buy now
15 Oct 2007 capital Ad 20/08/07--------- £ si 999@1=999 £ ic 1/1000 1 Buy now
15 Oct 2007 officers New secretary appointed 1 Buy now
31 Aug 2007 officers Secretary resigned 1 Buy now
31 Aug 2007 officers Director resigned 1 Buy now
20 Aug 2007 incorporation Incorporation Company 12 Buy now