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RELLUMIT FILTRATION LIMITED

Company number 05332813

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	PSC01	Notification of Alan Tuvey as a person with significant control on 1 January 2022	View PDF Notification of Alan Tuvey as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC04	Change of details for Mr Michael Tuvey as a person with significant control on 1 January 2022	View PDF Change of details for Mr Michael Tuvey as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2019	TM01	Termination of appointment of Stephen Tuvey as a director on 15 February 2019	View PDF Termination of appointment of Stephen Tuvey as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	AP01	Appointment of Mr Alan Tuvey as a director on 21 February 2019	View PDF Appointment of Mr Alan Tuvey as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AD01	Registered office address changed from 2 Tiptree Close Lower Earley Reading RG6 4HS England to 200 Upper Woodcote Road Caversham Reading RG4 7JW on 21 February 2019	View PDF Registered office address changed from 2 Tiptree Close Lower Earley Reading RG6 4HS England to 200 Upper Woodcote Road Caversham Reading RG4 7JW on 21 February 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AP01	Appointment of Mr Stephen Tuvey as a director on 1 August 2018	View PDF Appointment of Mr Stephen Tuvey as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08 - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	PSC01	Notification of Michael Tuvey as a person with significant control on 7 June 2018	View PDF Notification of Michael Tuvey as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	PSC07	Cessation of Stephen Tuvey as a person with significant control on 7 June 2018	View PDF Cessation of Stephen Tuvey as a person with significant control on 7 June 2018 - link opens in a new window - 1 page (1 page)

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RELLUMIT FILTRATION LIMITED

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