Redbourn Business Systems Ltd was founded on 25 January 1995 and has its registered office in Hertfordshire, it's status at Companies House is "Active". The companies directors are listed as Cast, Angela Gail, Cast, Steven Alasdair at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAST, Steven Alasdair | 25 January 1995 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAST, Angela Gail | 25 January 1995 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 14 December 2016 | |
SH01 - Return of Allotment of shares | 02 December 2016 | |
SH08 - Notice of name or other designation of class of shares | 23 November 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 04 October 2015 | |
RESOLUTIONS - N/A | 20 February 2015 | |
SH08 - Notice of name or other designation of class of shares | 20 February 2015 | |
SH01 - Return of Allotment of shares | 20 February 2015 | |
CC04 - Statement of companies objects | 20 February 2015 | |
AR01 - Annual Return | 18 February 2015 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 13 December 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 February 2011 | |
AA - Annual Accounts | 04 January 2011 | |
SH01 - Return of Allotment of shares | 12 March 2010 | |
AR01 - Annual Return | 24 February 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 10 February 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363a - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 20 January 2006 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 11 January 2005 | |
RESOLUTIONS - N/A | 30 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2004 | |
123 - Notice of increase in nominal capital | 30 July 2004 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 06 February 2003 | |
AA - Annual Accounts | 04 February 2003 | |
AA - Annual Accounts | 21 March 2002 | |
363s - Annual Return | 27 February 2002 | |
363s - Annual Return | 15 February 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 06 February 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 06 February 1999 | |
AA - Annual Accounts | 25 January 1999 | |
363s - Annual Return | 19 February 1998 | |
AA - Annual Accounts | 23 January 1998 | |
363s - Annual Return | 24 February 1997 | |
AA - Annual Accounts | 02 November 1996 | |
363s - Annual Return | 25 February 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 September 1995 | |
288 - N/A | 08 February 1995 | |
288 - N/A | 08 February 1995 | |
287 - Change in situation or address of Registered Office | 08 February 1995 | |
NEWINC - New incorporation documents | 25 January 1995 |