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RELAY SECURITY LIMITED

Company number 06116192

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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)
19 Aug 2024 AA Accounts for a dormant company made up to 29 February 2024
01 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with updates
13 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
07 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
26 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
03 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
11 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
10 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
10 Nov 2020 AA Accounts for a dormant company made up to 29 February 2020
26 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
08 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
08 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
13 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
13 Mar 2018 PSC04 Change of details for Mr Ray James Cannings as a person with significant control on 27 September 2017
13 Mar 2018 CH01 Director's details changed for Mr Ray James Cannings on 27 September 2017
23 Feb 2018 AD01 Registered office address changed from 25 Balham High Road London SW12 9AL England to Castle Farm Barn North Denemad Road Southwick Fareham Hampshire PO17 6EX on 23 February 2018
13 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
04 Apr 2017 CS01 Confirmation statement made on 19 February 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
22 Mar 2016 TM02 Termination of appointment of Kt Accountants Ltd as a secretary on 11 June 2015
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Jun 2015 AD01 Registered office address changed from The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB to 25 Balham High Road London SW12 9AL on 11 June 2015
09 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1