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RELENTLESS DEVELOPMENTS LIMITED

Company number 09909258

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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)
23 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2024 MA Memorandum and Articles of Association
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • GBP 1.01
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
14 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 May 2022
22 Mar 2023 CERTNM Company name changed relentless management services LIMITED\certificate issued on 22/03/23
  • RES15 ‐ Change company name resolution on 2023-03-08
22 Mar 2023 CONNOT Change of name notice
03 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 May 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
27 Aug 2021 AA Total exemption full accounts made up to 31 May 2020
30 Jul 2021 PSC05 Change of details for Relentless Investments Limited as a person with significant control on 27 January 2021
28 May 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
11 May 2021 CH01 Director's details changed for Mr Anthony Paul Kilbride on 21 June 2019
05 Jan 2021 CH01 Director's details changed for Mr Anthony Paul Kilbride on 25 September 2018
05 Jan 2021 PSC05 Change of details for Relentless Investments Limited as a person with significant control on 6 September 2018
05 Jan 2021 CH01 Director's details changed for Mr Gary Alexander Neville on 25 September 2018
05 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 Jan 2020 CH01 Director's details changed for Gary Alexander Neville on 16 November 2019
20 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
11 Dec 2019 TM01 Termination of appointment of Gerard Mark Tivey as a director on 29 July 2019
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates