| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-07-25 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS WILLIAM HERON |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARNEET JAGPAL |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-05-07 |
update num_mort_charges 3 => 4 |
| 2022-05-07 |
update num_mort_satisfied 2 => 3 |
| 2022-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083228560004 |
| 2022-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083228560003 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE SENIOR |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BARBER |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ANTHONY BARBER |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BARBER / 02/09/2019 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGUSZ |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-08 |
update statutory_documents SECRETARY APPOINTED HARNEET JAGPAL |
| 2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BROTHERTON |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDCENTRIC PLC |
| 2018-03-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAGUSZ |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER FISHER |
| 2017-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES BROTHERTON |
| 2017-01-09 |
update statutory_documents SECRETARY APPOINTED MR PETER BROTHERTON |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN |
| 2016-10-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 083228560003 |
| 2016-07-11 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTELLE CROFT |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTELLE CROFT |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-27 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MR FRASER ST JOHN FISHER |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 2015-07-08 |
delete address CENTRAL HOUSE BECKWITH KNOWLE HARROGATE NORTH YORKSHIRE ENGLAND HG3 1UG |
| 2015-07-08 |
insert address CENTRAL HOUSE BECKWITH KNOWLE HARROGATE NORTH YORKSHIRE HG3 1UG |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-06-04 |
update statutory_documents SECRETARY APPOINTED MISS ESTELLE LOUISE CROFT |
| 2015-06-04 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL |
| 2015-05-08 |
update num_mort_charges 2 => 3 |
| 2015-05-08 |
update num_mort_satisfied 1 => 2 |
| 2015-04-23 |
update statutory_documents APPROVAL OF VARIOUS AGREEMENTS 01/04/2015 |
| 2015-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083228560003 |
| 2015-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083228560002 |
| 2014-08-07 |
delete address NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
| 2014-08-07 |
insert address CENTRAL HOUSE BECKWITH KNOWLE HARROGATE NORTH YORKSHIRE ENGLAND HG3 1UG |
| 2014-08-07 |
insert company_previous_name INTECHNOLOGY MANAGED SERVICES LIMITED |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-07 => 2015-12-31 |
| 2014-08-07 |
update name INTECHNOLOGY MANAGED SERVICES LIMITED => REDCENTRIC SOLUTIONS LIMITED |
| 2014-08-07 |
update registered_address |
| 2014-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB4 0WZ |
| 2014-07-07 |
insert address NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
NEWTON HOUSE CAMBRIDGE BUSINESS PARK
COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ |
| 2014-07-01 |
update statutory_documents COMPANY NAME CHANGED INTECHNOLOGY MANAGED SERVICES LIMITED
CERTIFICATE ISSUED ON 01/07/14 |
| 2014-06-06 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 2014-01-07 |
delete address CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG3 1UG |
| 2014-01-07 |
insert address NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB4 0WZ |
| 2014-01-07 |
update account_ref_month 12 => 3 |
| 2014-01-07 |
update num_mort_charges 1 => 2 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-01-07 |
update registered_address |
| 2013-12-19 |
update statutory_documents SECRETARY APPOINTED MR PAUL MYHILL |
| 2013-12-16 |
update statutory_documents DEBENTURE, FACILITIES AGREEMENT ETC 06/12/2013 |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083228560002 |
| 2013-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
CENTRAL HOUSE BECKWITH KNOWLE
OTLEY ROAD
HARROGATE
NORTH YORKSHIRE
HG3 1UG
UNITED KINGDOM |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KABERRY |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES |
| 2013-12-09 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS ESTELLE LOUISE CROFT |
| 2013-12-09 |
update statutory_documents ADOPT ARTICLES 14/11/2013 |
| 2013-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083228560001 |
| 2013-11-14 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-01 |
update statutory_documents COMPANY BUSINESS 12/09/2013 |
| 2013-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083228560001 |
| 2013-09-10 |
update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 53000000 |
| 2013-06-26 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-26 |
insert sic_code 62030 - Computer facilities management activities |
| 2013-06-26 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-26 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2014-01-04 => 2014-05-28 |
| 2013-05-09 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
CENTRAL HOUSE BECKWITH KNOWLE
OTLEY ROAD
HARROGATE
NORTH YORKSHIRE
HG3 1UG
UNITED KINGDOM |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW MURDOCH SCOTT KABERRY |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT WILKINSON |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK JAMES |
| 2012-12-18 |
update statutory_documents SECRETARY APPOINTED RICHARD MARK JAMES |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 2012-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |