CompaniesInTheUK

REDPLEXUS LIMITED

Company number 05502222 ·

Active

78 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
11 Sep 2026 Resolutions · 3 pages View document
8 Sep 2026 Satisfaction of charge 1 in full · 1 page View document
4 Sep 2026 Statement of capital following an allotment of shares on 2026-09-01 · 3 pages View document
9 Jul 2026 Confirmation statement · 3 pages Subscribers only
9 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
4 Jul 2026 Change of director's details · 2 pages Subscribers only
4 Jul 2026 Change of director's details · 2 pages Subscribers only
14 Jul 2025 Confirmation statement · 3 pages Subscribers only
20 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
23 Jul 2024 Confirmation statement · 4 pages Subscribers only
18 Jul 2024 Filing · 2 pages Subscribers only
19 Feb 2024 Appointment of corporate secretary · 2 pages Subscribers only
19 Feb 2024 Termination of a secretary appointment · 1 page Subscribers only
19 Feb 2024 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2024-02-19 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
10 Jul 2023 Confirmation statement · 4 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-18 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Jul 2021 Confirmation statement · 3 pages Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
10 Jul 2020 Confirmation statement Subscribers only
11 May 2020 Appointment of a director Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Jul 2019 Confirmation statement Subscribers only
17 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
5 Apr 2019 Change of particulars for corporate secretary Subscribers only
9 Jul 2018 Confirmation statement Subscribers only
3 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
16 Aug 2017 Change of particulars for corporate secretary Subscribers only
16 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Jul 2017 Notice of a corporate person with significant control Subscribers only
12 Jul 2017 Confirmation statement Subscribers only
12 Jul 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
12 Jul 2017 Filing Subscribers only
22 Nov 2016 Confirmation statement Subscribers only
15 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
12 Oct 2015 Annual return Subscribers only
13 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
6 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055022220002 View document
4 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
7 Jul 2014 Annual return Subscribers only
26 Jul 2013 Change of director's details Subscribers only
10 Jul 2013 Annual return Subscribers only
6 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055022220002 View document
18 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
12 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 Aug 2012 Annual return Subscribers only
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
19 Jul 2011 Annual return Subscribers only
3 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
14 Jul 2010 Annual return Subscribers only
21 Dec 2009 Appointment of a director Subscribers only
21 Dec 2009 Termination of a director appointment Subscribers only
4 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
20 Aug 2009 Filing Subscribers only
12 Feb 2009 Filing Subscribers only
12 Feb 2009 Filing Subscribers only
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jul 2008 Filing Subscribers only
12 Oct 2007 Filing Subscribers only
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 May 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
29 Sep 2006 Filing Subscribers only
22 Nov 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2005 S366A DISP HOLDING AGM 07/07/05 View document
19 Jul 2005 Filing Subscribers only
19 Jul 2005 Filing Subscribers only
14 Jul 2005 Filing Subscribers only
14 Jul 2005 Filing Subscribers only
7 Jul 2005 Incorporation Subscribers only