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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)
18 May 2016 AP01 Appointment of Mr Brian Anthony Charles Kingham as a director on 5 May 2016
17 May 2016 AR01 Annual return made up to 7 October 2007 with full list of shareholders
24 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 605
02 Jun 2015 AP01 Appointment of Mr Ian Arthur Hewitt as a director on 19 March 2015
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 605
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 605
12 Sep 2013 AD01 Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ England on 12 September 2013
06 Aug 2013 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3TH on 6 August 2013
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
16 Jul 2012 AP03 Appointment of Lorraine Chin as a secretary
16 Jul 2012 TM02 Termination of appointment of Peter Martin as a secretary
13 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2012 SH10 Particulars of variation of rights attached to shares
13 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2012 SH08 Change of share class name or designation
13 Jul 2012 SH06 Cancellation of shares. Statement of capital on 13 July 2012
  • GBP 605.00
13 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 14/05/2012
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2012 SH02 Sub-division of shares on 14 May 2012
13 Jul 2012 SH03 Purchase of own shares.
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011