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RELCO UK LIMITED

Company number 03671139

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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)
15 Jan 2024	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Mar 2022	TM01	Termination of appointment of Paul Gill as a director on 11 March 2022	View PDF Termination of appointment of Paul Gill as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 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 - 9 pages (9 pages) Download iXBRL
08 Jul 2021	CH03	Secretary's details changed for Mr Mark Gill on 7 July 2021	View PDF Secretary's details changed for Mr Mark Gill on 7 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CH01	Director's details changed for Paul Gill on 7 July 2021	View PDF Director's details changed for Paul Gill on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC04	Change of details for Mr Paul Gill as a person with significant control on 7 July 2021	View PDF Change of details for Mr Paul Gill as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Ian David Gill as a director on 22 January 2021	View PDF Appointment of Mr Ian David Gill as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 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 - 9 pages (9 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 9 pages (9 pages) Download iXBRL
23 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2018	AP03	Appointment of Mr Mark Gill as a secretary on 22 January 2018	View PDF Appointment of Mr Mark Gill as a secretary on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	TM01	Termination of appointment of Marcia Erica Gill as a director on 22 January 2018	View PDF Termination of appointment of Marcia Erica Gill as a director on 22 January 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	TM02	Termination of appointment of Marcia Erica Gill as a secretary on 22 January 2018	View PDF Termination of appointment of Marcia Erica Gill as a secretary on 22 January 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	TM01	Termination of appointment of Ian David Gill as a director on 22 January 2018	View PDF Termination of appointment of Ian David Gill as a director on 22 January 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	PSC07	Cessation of Marcia Gill as a person with significant control on 18 January 2018	View PDF Cessation of Marcia Gill as a person with significant control on 18 January 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	SH06	Cancellation of shares. Statement of capital on 18 January 2018 GBP 632,000	View PDF Cancellation of shares. Statement of capital on 18 January 2018 GBP 632,000 - link opens in a new window - 6 pages (6 pages)
21 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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RELCO UK LIMITED

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