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RELAYWARE LTD

Company number 03330923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
23 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2024 AA Group of companies' accounts made up to 31 December 2022
11 Jul 2024 AP01 Appointment of Mr Paul Kagan as a director on 20 June 2024
15 Aug 2023 AP01 Appointment of Mr Gawain Charles Claridge as a director on 18 July 2023
15 Aug 2023 TM02 Termination of appointment of Andrew Stewart Drummond as a secretary on 18 July 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
17 Feb 2023 MR04 Satisfaction of charge 033309230004 in full
03 Feb 2023 AP01 Appointment of Mr Julian Charles Lucas Bennet as a director on 31 January 2023
03 Feb 2023 TM01 Termination of appointment of Matthew Safaii as a director on 31 January 2023
03 Feb 2023 TM01 Termination of appointment of Gordon Owen Rapkin as a director on 31 January 2023
03 Feb 2023 TM01 Termination of appointment of Robert Fraser Mann as a director on 31 January 2023
23 Dec 2022 MR04 Satisfaction of charge 033309230009 in full
03 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
23 Aug 2022 MR01 Registration of charge 033309230010, created on 22 August 2022
23 Aug 2022 MR01 Registration of charge 033309230011, created on 22 August 2022
23 Aug 2022 MR01 Registration of charge 033309230012, created on 22 August 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
12 Aug 2020 AP03 Appointment of Mr Andrew Stewart Drummond as a secretary on 30 July 2020
12 Aug 2020 TM02 Termination of appointment of Jennifer Marie Fleissner as a secretary on 30 July 2020
13 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates