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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)
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 1,086.55
28 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
09 May 2018 TM01 Termination of appointment of Eamon Flavin as a director on 30 April 2018
23 Feb 2018 TM01 Termination of appointment of Peter Martin as a director on 20 September 2017
11 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
12 Sep 2017 TM01 Termination of appointment of John Peter Madelin as a director on 24 May 2017
19 Apr 2017 CH01 Director's details changed for Mr John Peter Madelin on 16 April 2017
18 Apr 2017 CH01 Director's details changed for Mr John Peter Madelin on 16 April 2017
18 Apr 2017 CH01 Director's details changed for Mr Brian Anthony Charles Kingham on 16 April 2017
18 Apr 2017 CH01 Director's details changed for Mr Andrew John Dancer on 16 April 2017
18 Apr 2017 AD01 Registered office address changed from 132 Buckingham Palace Road London SW1W 9SA England to 2 Cadogan Gate London SW1X 0AT on 18 April 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Nov 2016 AP03 Appointment of Mrs Yvonne Goddard as a secretary on 24 October 2016
02 Nov 2016 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th to 132 Buckingham Palace Road London SW1W 9SA on 2 November 2016
13 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
11 Jul 2016 SH08 Change of share class name or designation
29 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 775.60
23 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2016 AP01 Appointment of Mr John Peter Madelin as a director on 5 May 2016
18 May 2016 TM01 Termination of appointment of Ian Arthur Hewitt as a director on 5 May 2016
18 May 2016 TM02 Termination of appointment of Lorraine Chin as a secretary on 5 May 2016
18 May 2016 AP01 Appointment of Mr Andrew John Dancer as a director on 5 May 2016