RELEC ELECTRONICS LIMITED

Company number 01389153

Date	Type	Description	View / Download
12 Jan 2021	AP01	Appointment of Mr Timothy V Long as a director on 30 November 2020	(2 pages)
14 Dec 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
02 Dec 2020	AP03	Appointment of Ms Alison Clare Alexandra Kate Edward-Smithson as a secretary on 30 November 2020	(2 pages)
01 Dec 2020	PSC02	Notification of Dpw Holdings, Inc. as a person with significant control on 30 November 2020	(2 pages)
01 Dec 2020	PSC07	Cessation of Peter Christopher Lappin as a person with significant control on 30 November 2020	(1 page)
01 Dec 2020	AD01	Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England to Gresham House Telford Road Salisbury SP2 7PH on 1 December 2020	(1 page)
13 Oct 2020	AAMD	Amended accounts for a small company made up to 29 February 2020	(11 pages)
17 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(4 pages)
17 Aug 2020	PSC04	Change of details for Mr Peter Christopher Lappin as a person with significant control on 13 August 2020	(2 pages)
30 Jun 2020	AA	Accounts for a small company made up to 29 February 2020	(12 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	(3 pages)
25 Jun 2019	AA	Accounts for a small company made up to 28 February 2019	(10 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
24 Aug 2018	AA	Accounts for a small company made up to 28 February 2018	(10 pages) Download iXBRL
04 Jul 2018	MR01	Registration of charge 013891530003, created on 29 June 2018	(23 pages)
19 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
10 Jul 2017	AA	Accounts for a small company made up to 28 February 2017	(10 pages) Download iXBRL
22 May 2017	TM02	Termination of appointment of Martin Benet Wright as a secretary on 19 May 2017	(1 page)
05 May 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
05 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
23 Mar 2017	CH01	Director's details changed for John Alfred Stone on 20 March 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a small company made up to 29 February 2016	(9 pages)
30 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10,796	(5 pages)
30 Mar 2016	CH03	Secretary's details changed for Martin Benet Wright on 1 February 2016	(1 page)