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RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED

Company number 04924135

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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)
11 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
28 Mar 2024 AA Full accounts made up to 30 June 2023
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
30 Mar 2023 AA Accounts for a small company made up to 30 June 2022
18 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
24 Mar 2022 AA Accounts for a small company made up to 30 June 2021
22 Feb 2022 AP01 Appointment of Mr Sam James Watkinson as a director on 11 February 2022
22 Feb 2022 TM01 Termination of appointment of Brian Anthony Charles Kingham as a director on 10 February 2022
22 Feb 2022 TM01 Termination of appointment of Andrew John Dancer as a director on 10 February 2022
30 Dec 2021 TM01 Termination of appointment of Louise Mary Treacy as a director on 16 December 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
23 Feb 2021 AA Accounts for a small company made up to 30 June 2020
09 Feb 2021 AP01 Appointment of Miss Louise Mary Treacy as a director on 1 February 2021
09 Feb 2021 AP01 Appointment of Mr Alistair Kynoch Rae as a director on 1 February 2021
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
26 Aug 2020 AD01 Registered office address changed from 2 Cadogan Gate London SW1X 0AT England to 19-21 Catherine Place London SW1E 6DX on 26 August 2020
28 Mar 2020 AA Accounts for a small company made up to 30 June 2019
29 Nov 2019 AP03 Appointment of Miss Gillian Edger as a secretary on 29 November 2019
29 Nov 2019 TM02 Termination of appointment of Yvonne Goddard as a secretary on 29 November 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
04 Apr 2019 AA Accounts for a small company made up to 30 June 2018
12 Nov 2018 AA Total exemption full accounts made up to 30 June 2017
30 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates