Redcentric Ms Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2019)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2019-03-31 | |
Trade Debtors | £5,959,118 | 0% |
Total assets | £5,959,118 | 0% |
HANSTON TECHNOLOGY PARTNERS LIMITED
MAXIMA MANAGED SERVICES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04027996 |
Record last updated |
Friday, April 10, 2020 2:31:18 AM UTC |
Official Address |
Central House Beckwith Knowle Rossett
There are 9 companies registered at this street
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Locality |
Rossett |
Region |
North Yorkshire, England |
Postal Code |
HG31UG
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Sector |
Computer facilities management activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 3, 2020 |
Resignation of one Director (a man)
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Registry |
Sep 2, 2019 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Sep 3, 2018 |
Resignation of one Secretary (a man)
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Registry |
Sep 3, 2018 |
Appointment of a man as Secretary
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Registry |
Nov 28, 2016 |
Two appointments: 2 men
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Aug 11, 2014 |
Annual return
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Registry |
Jul 1, 2014 |
Change of registered office address
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Registry |
Feb 11, 2014 |
Resignation of one Director
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Registry |
Feb 11, 2014 |
Appointment of a man as Director
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Registry |
Feb 10, 2014 |
Appointment of a man as Secretary
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Registry |
Feb 10, 2014 |
Resignation of one Secretary
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Registry |
Jan 31, 2014 |
Appointment of a man as Director
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Registry |
Jan 31, 2014 |
Resignation of one Cfo and one Director (a man)
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Registry |
Dec 19, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Dec 13, 2013 |
Section 175 comp act 06 08
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Registry |
Dec 12, 2013 |
Registration of a charge / charge code
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Registry |
Dec 11, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Dec 11, 2013 |
Statement of satisfaction of a charge / full / charge no 1 4027...
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Registry |
Nov 29, 2013 |
Appointment of a man as Secretary
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Registry |
Nov 29, 2013 |
Resignation of one Secretary (a woman)
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Financials |
Nov 29, 2013 |
Annual accounts
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Registry |
Aug 7, 2013 |
Annual return
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Financials |
Apr 24, 2013 |
Annual accounts
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Registry |
Apr 11, 2013 |
Registration of a charge / charge code
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Registry |
Apr 9, 2013 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Apr 8, 2013 |
Company name change
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Registry |
Apr 8, 2013 |
Change of name certificate
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Registry |
Feb 28, 2013 |
Resignation of one Director
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Registry |
Jan 31, 2013 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jan 21, 2013 |
Change of registered office address
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Registry |
Jan 21, 2013 |
Resignation of one Director
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Registry |
Dec 18, 2012 |
Change of accounting reference date
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Registry |
Dec 1, 2012 |
Resignation of one Director (a man) and one Chartered Engineer
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Registry |
Nov 21, 2012 |
Particulars of a mortgage or charge
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Registry |
Nov 20, 2012 |
Section 175 comp act 06 08
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Registry |
Nov 16, 2012 |
Appointment of a man as Director
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Registry |
Nov 15, 2012 |
Appointment of a man as Director 4027...
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Registry |
Nov 9, 2012 |
Two appointments: 2 men
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Registry |
Jul 18, 2012 |
Annual return
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Financials |
Dec 7, 2011 |
Annual accounts
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Registry |
Aug 2, 2011 |
Annual return
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Financials |
Dec 10, 2010 |
Annual accounts
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Registry |
Aug 4, 2010 |
Annual return
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Registry |
Jul 19, 2010 |
Notice of particulars of variation of rights attached to shares
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Registry |
Jul 19, 2010 |
Notice of name or other designation of class of shares
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Registry |
Jul 19, 2010 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Jul 8, 2010 |
Statement of companies objects
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Registry |
Jul 8, 2010 |
Varying share rights and names
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Financials |
Nov 26, 2009 |
Annual accounts
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Registry |
Aug 3, 2009 |
Annual return
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Registry |
Aug 3, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 7, 2009 |
Resignation of a director
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Registry |
May 7, 2009 |
Appointment of a man as Director
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Registry |
Apr 27, 2009 |
Appointment of a man as Accountant and Director
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Financials |
Mar 24, 2009 |
Annual accounts
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Registry |
Aug 4, 2008 |
Annual return
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Registry |
Jul 18, 2008 |
Alteration to memorandum and articles
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Registry |
Jul 17, 2008 |
Particulars of a mortgage or charge
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Registry |
Jul 14, 2008 |
Resignation of a director
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Registry |
Jul 14, 2008 |
Appointment of a man as Director
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Registry |
Jul 3, 2008 |
Resignation of a woman
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Financials |
Oct 8, 2007 |
Annual accounts
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Registry |
Jul 24, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 24, 2007 |
Annual return
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Financials |
Nov 4, 2006 |
Annual accounts
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Registry |
Aug 9, 2006 |
Annual return
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Registry |
Jun 13, 2006 |
Change of name certificate
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Registry |
Jun 13, 2006 |
Company name change
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Registry |
Apr 25, 2006 |
Resignation of a secretary
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Registry |
Apr 25, 2006 |
Appointment of a director
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Registry |
Apr 25, 2006 |
Appointment of a director 4027...
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Registry |
Apr 24, 2006 |
Appointment of a secretary
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Registry |
Apr 24, 2006 |
Resignation of a director
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Registry |
Apr 13, 2006 |
Resignation of one Director (a man)
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Registry |
Apr 12, 2006 |
Appointment of a woman as Secretary
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Registry |
Oct 11, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 5, 2005 |
Appointment of a director
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Registry |
Oct 5, 2005 |
Change of accounting reference date
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Registry |
Oct 5, 2005 |
Resignation of a director
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Registry |
Oct 5, 2005 |
Resignation of a director 4027...
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Registry |
Oct 5, 2005 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Oct 5, 2005 |
Change in situation or address of registered office
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Registry |
Oct 5, 2005 |
Financial assistance for the acquisition of shares
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Registry |
Oct 5, 2005 |
Alteration to memorandum and articles
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Registry |
Oct 5, 2005 |
Resignation of a director
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Registry |
Oct 5, 2005 |
Memorandum of association
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Registry |
Oct 5, 2005 |
Appointment of a secretary
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Registry |
Oct 5, 2005 |
Auditor's letter of resignation
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Registry |
Oct 1, 2005 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Sep 29, 2005 |
Particulars of a mortgage or charge
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Registry |
Sep 28, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Sep 26, 2005 |
Two appointments: a woman and a man,: a woman and a man
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Financials |
Sep 21, 2005 |
Annual accounts
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Registry |
Jul 29, 2005 |
Annual return
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Financials |
Oct 15, 2004 |
Annual accounts
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Registry |
Aug 24, 2004 |
Annual return
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Financials |
Dec 10, 2003 |
Annual accounts
|  |
Registry |
Sep 1, 2003 |
Annual return
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Registry |
Feb 24, 2003 |
Varying share rights and names
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