RELEX SOLUTIONS UK LIMITED

Company number 03522094

Date	Type	Description	View / Download
22 May 2024	AA	Accounts for a small company made up to 31 December 2022	(11 pages) Download iXBRL
25 Mar 2024	AD01	Registered office address changed from Trent House Victoria Road Stoke-on-Trent ST4 2LW England to Denise Coates Foundation Building Home Farm Drive Keele Newcastle ST5 5NS on 25 March 2024	(1 page)
02 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	(3 pages)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2021	(11 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(4 pages)
01 Apr 2022	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
07 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
13 Sep 2021	AAMD	Amended accounts for a small company made up to 31 December 2019	(10 pages)
05 Jul 2021	AD01	Registered office address changed from Apv House Speedwell Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RG England to Trent House Victoria Road Stoke-on-Trent ST4 2LW on 5 July 2021	(1 page)
30 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	(14 pages) Download iXBRL
01 Sep 2020	AP01	Appointment of Mr Tuomo Juhani Sirkka as a director on 21 October 2019	(2 pages)
02 Apr 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
25 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
02 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
08 Feb 2019	TM01	Termination of appointment of Mikko Kärkkäinen as a director on 29 January 2018	(1 page)
03 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
13 Mar 2018	TM01	Termination of appointment of Ian Duncan Lewis as a director on 28 February 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
02 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
05 Oct 2017	CH01	Director's details changed for Ian Duncan Lewis on 19 May 2016	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Michael Humphreys as a director on 14 July 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
23 Feb 2017	AUD	Auditor's resignation	(1 page)
01 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19	(3 pages)