RELAY SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-19 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 13/11/2313 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-19 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 11/11/2111 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/10/1930 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/08/188 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JAMES CANNINGS / 27/09/2017 |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MR RAY JAMES CANNINGS / 27/09/2017 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 25 BALHAM HIGH ROAD LONDON SW12 9AL ENGLAND |
| 13/06/1713 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 22/03/1622 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY KT ACCOUNTANTS LTD |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM THE OLD SURGERY THE DROVE HIGH STREET SOUTHWICK HAMPSHIRE PO17 6EB |
| 09/03/159 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/03/1410 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/03/137 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 145A HAVANT ROAD DRAYTON PORTSMOUTH PO6 2AA UNITED KINGDOM |
| 08/05/128 May 2012 | CORPORATE SECRETARY APPOINTED KT ACCOUNTANTS LTD |
| 06/05/126 May 2012 | APPOINTMENT TERMINATED, SECRETARY JACKS POTTER & CO LTD |
| 01/03/121 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/03/117 March 2011 | COMPANY NAME CHANGED RELAY SECURITY AND ELECTRICAL LIMITED CERTIFICATE ISSUED ON 07/03/11 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JAMES CANNINGS / 09/08/2010 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM KENILWORTH HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU UNITED KINGDOM |
| 01/03/111 March 2011 | CORPORATE SECRETARY APPOINTED JACKS POTTER & CO LTD |
| 01/03/111 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY TFP BUSINESS SERVICES LIMITED |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/03/1012 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TFP BUSINESS SERVICES LIMITED / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JAMES CANNINGS / 12/01/2010 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM KENILWORTH HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU ENGLAND |
| 25/02/0925 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAY CANNINGS / 25/02/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 25 STONECHAT CLOSE PETERSFIELD HAMPSHIRE GU31 4RE |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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