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RE-LAY LIMITED

Company number 04290605

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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 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Oct 2023 CH04 Secretary's details changed for Genesia Limited on 18 October 2023
19 Oct 2023 PSC04 Change of details for Mr Nicholas James Marshall as a person with significant control on 18 October 2023
19 Oct 2023 CH01 Director's details changed for Mr Nicholas James Marshall on 18 October 2023
19 Oct 2023 CH01 Director's details changed for Mr Matthew Robert Barnard on 18 October 2023
19 Oct 2023 PSC04 Change of details for Mr Matthew Robert Barnard as a person with significant control on 18 October 2023
19 Oct 2023 AD01 Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA to 46-54 High Street Ingatestone Essex CM4 9DW on 19 October 2023
21 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
20 Sep 2018 PSC04 Change of details for Mr Nicholas James Marshall as a person with significant control on 20 September 2018
20 Sep 2018 PSC04 Change of details for Mr Matthew Robert Barnard as a person with significant control on 20 September 2018
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates