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RELLEXIA LTD

Company number 09558334

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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)
28 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
24 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
21 Jun 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
30 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
26 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
30 Nov 2021 CS01 Confirmation statement made on 23 April 2021 with updates
16 Nov 2021 PSC04 Change of details for Mr Nicholas Whitehurst as a person with significant control on 1 December 2020
25 Mar 2021 AA Micro company accounts made up to 30 April 2020
13 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
30 Nov 2020 PSC07 Cessation of Shaun Keith Goode as a person with significant control on 9 September 2020
21 Sep 2020 TM01 Termination of appointment of Shaun Keith Goode as a director on 9 September 2020
27 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
22 Oct 2019 AA Micro company accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
15 Oct 2018 AA Micro company accounts made up to 30 April 2018
08 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
17 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
15 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
23 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted