About

Registered Number: 03013824
Date of Incorporation: 25/01/1995 (30 years and 3 months ago)
Company Status: Active
Registered Address: 26 Ver Road, Redbourn, St Albans, Hertfordshire, AL3 7PE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.