About

Registered Number: 05553806
Date of Incorporation: 05/09/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: 10 Keel Way, Oxley Park, Milton Keynes, Bucks, MK4 4TZ

 

Having been setup in 2005, Red Planet Consulting Ltd has its registered office in Bucks. We don't currently know the number of employees at this organisation. There are 3 directors listed as Durrant, Adam Timothy David, Bergan, Robert, Durrant, Adam Timothy David for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURRANT, Adam Timothy David 03 March 2014 - 1
DURRANT, Adam Timothy David 05 September 2005 16 February 2006 1
Secretary Name Appointed Resigned Total Appointments
BERGAN, Robert 05 September 2005 16 February 2006 1

Filing History

Document Type Date
PSC04 - N/A 25 September 2020
CS01 - N/A 25 September 2020
PSC07 - N/A 25 September 2020
CS01 - N/A 10 September 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 17 November 2017
PSC04 - N/A 05 September 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 19 March 2014
AP01 - Appointment of director 03 March 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 30 April 2012
AD01 - Change of registered office address 25 October 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 12 May 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 21 September 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
287 - Change in situation or address of Registered Office 26 September 2005
NEWINC - New incorporation documents 05 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.