Advanced company searchLink opens in new window

RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED

Company number 04924135

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Peter Martin on 1 October 2010
03 Nov 2010 CH03 Secretary's details changed for Peter Martin on 1 October 2010
03 Nov 2010 CH01 Director's details changed for Eamon Flavin on 1 October 2010
13 Sep 2010 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 13 September 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Feb 2009 363a Return made up to 07/10/08; full list of members
30 Jan 2009 288c Director and secretary's change of particulars / peter martin / 30/04/2008
01 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Nov 2007 363s Return made up to 07/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Mar 2007 88(2)O Ad 20/08/04--------- £ si 100@.0005 £ si 100@1
22 Feb 2007 363s Return made up to 07/10/04; full list of members; amend
22 Feb 2007 88(2)R Ad 16/11/06--------- £ si 16@1=16 £ ic 683/699
09 Nov 2006 88(2)R Ad 10/05/06--------- £ si 478@1
09 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006 363s Return made up to 07/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005