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RELATIONAL ANALYTICS LTD

Company number 08107696

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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)
06 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2022	TM01	Termination of appointment of David Shamiri as a director on 23 August 2022	View PDF Termination of appointment of David Shamiri as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
28 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	TM01	Termination of appointment of Neil James Prem as a director on 17 May 2021	View PDF Termination of appointment of Neil James Prem as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC07	Cessation of Neil Prem as a person with significant control on 17 May 2021	View PDF Cessation of Neil Prem as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Robert William James Loe as a director on 17 May 2021	View PDF Termination of appointment of Robert William James Loe as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP01	Appointment of Mrs Sarah Anne Dingley as a director on 10 February 2021	View PDF Appointment of Mrs Sarah Anne Dingley as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Clive John Parry as a director on 10 February 2021	View PDF Termination of appointment of Clive John Parry as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP01	Appointment of Mr David Shamiri as a director on 10 February 2021	View PDF Appointment of Mr David Shamiri as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mrs Eleanor Lucy Mccrone as a director on 10 February 2021	View PDF Appointment of Mrs Eleanor Lucy Mccrone as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mr Philip Samson Powell as a director on 10 February 2021	View PDF Appointment of Mr Philip Samson Powell as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mrs Phillipa Taylor as a director on 10 February 2021	View PDF Appointment of Mrs Phillipa Taylor as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mr Jeremy John Elton Lefroy as a director on 10 February 2021	View PDF Appointment of Mr Jeremy John Elton Lefroy as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	PSC01	Notification of Neil Prem as a person with significant control on 17 December 2019	View PDF Notification of Neil Prem as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	PSC07	Cessation of Michael Gerald Galton Schluter as a person with significant control on 20 January 2020	View PDF Cessation of Michael Gerald Galton Schluter as a person with significant control on 20 January 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC02	Notification of The Relationships Foundation as a person with significant control on 20 January 2020	View PDF Notification of The Relationships Foundation as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)

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RELATIONAL ANALYTICS LTD

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