RELMATECH LIMITED

Company number 09638370

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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)
11 Aug 2020 CH01 Director's details changed for Mr Laurence Moorse on 11 August 2020
11 Aug 2020 AD01 Registered office address changed from 13 the Maples the Maples Chandler's Ford Eastleigh SO53 1DZ England to 13 the Maples Chandler's Ford Eastleigh SO53 1DZ on 11 August 2020
22 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
19 May 2020 AD01 Registered office address changed from 89 Hocombe Road Chandler's Ford Eastleigh SO53 5QB England to 13 the Maples the Maples Chandler's Ford Eastleigh SO53 1DZ on 19 May 2020
19 May 2020 AA Micro company accounts made up to 30 June 2019
03 Jan 2020 CH01 Director's details changed for Mr Philip Hall on 1 July 2019
03 Jan 2020 PSC04 Change of details for Mr Phil Hall as a person with significant control on 1 July 2019
14 Jul 2019 AD01 Registered office address changed from 2 Monks Road Virginia Water GU25 4RR United Kingdom to 89 Hocombe Road Chandler's Ford Eastleigh SO53 5QB on 14 July 2019
12 Jul 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 2 Monks Road Virginia Water GU25 4RR on 12 July 2019
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
16 Apr 2018 AA Micro company accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
29 Jun 2017 PSC01 Notification of Owen Aneurin Bridle as a person with significant control on 15 June 2016
29 Jun 2017 PSC01 Notification of Phil Hall as a person with significant control on 15 June 2016
29 Jun 2017 PSC01 Notification of Simon Brown as a person with significant control on 15 June 2016
29 Jun 2017 AP01 Appointment of Mr Laurence Moorse as a director on 5 August 2016
15 Mar 2017 AA Micro company accounts made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
08 Jul 2016 AD03 Register(s) moved to registered inspection location 2 Monks Road Virginia Water Surrey GU25 4RR
08 Jul 2016 AD02 Register inspection address has been changed to 2 Monks Road Virginia Water Surrey GU25 4RR
30 Jul 2015 TM01 Termination of appointment of Owen Aneurin Bridle as a director on 29 July 2015
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 3
08 Jul 2015 AP01 Appointment of Mr Owen Aneurin Bridle as a director on 8 July 2015