RELAX CORE LTD

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Company Documents

DateDescription
03/10/253 October 2025 NewCessation of Trevor George Corry Thomas as a person with significant control on 2025-09-03

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05/09/255 September 2025 NewTermination of appointment of Matthew Lax as a director on 2025-09-03

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05/09/255 September 2025 NewChange of details for Mr Philip Matthew Scaife as a person with significant control on 2025-09-05

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05/09/255 September 2025 NewCessation of Matthew Lax as a person with significant control on 2025-09-05

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20/12/2420 December 2024 Confirmation statement made on 2024-12-06 with updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Confirmation statement made on 2023-12-06 with updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Director's details changed for Mr Philip Matthew Scaife on 2023-01-17

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12/12/2212 December 2022 Confirmation statement made on 2022-12-06 with updates

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06/12/226 December 2022 Director's details changed for Mr Philip Matthew Scaife on 2022-12-06

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06/12/226 December 2022 Director's details changed for Mr Matthew Lax on 2022-12-06

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-06 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN KENDALL / 10/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MATTHEW SCAIFE

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10/12/1810 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LAX

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10/12/1810 December 2018 CESSATION OF PHILIP MATTHEW SCAIFE AS A PSC

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10/12/1810 December 2018 CESSATION OF MATTHEW LAX AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 37A NORTH BAR WITHIN BEVERLEY HU17 8DB

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23/10/1723 October 2017 31/03/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MATTHEW SCAIFE-LACY / 10/10/2017

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20/10/1720 October 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP MATTHEW SCAIFE-LACY / 01/01/2017

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR THOMAS

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11/08/1711 August 2017 28/07/17 STATEMENT OF CAPITAL GBP 150

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 31/03/16 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 PREVSHO FROM 31/12/2016 TO 31/03/2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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09/09/169 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/12/1511 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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08/07/158 July 2015 COMPANY NAME CHANGED BEVERLEY TELECOMS LTD CERTIFICATE ISSUED ON 08/07/15

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MATTHEW SCAIFE-LACY / 01/04/2015

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14/04/1514 April 2015 SECRETARY APPOINTED MR MATTHEW STEPHEN KENDALL

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14/01/1514 January 2015 CORPORATE DIRECTOR APPOINTED ALCHEMY79 LTD

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18/12/1418 December 2014 COMPANY NAME CHANGED RELAX TELECOM (YORKSHIRE) LTD CERTIFICATE ISSUED ON 18/12/14

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09/12/149 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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