RELAYDIGIT LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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17/06/2517 June 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-09 with no updates

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/08/2320 August 2023 Confirmation statement made on 2023-08-09 with no updates

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10/01/2310 January 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/01/2111 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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25/02/2025 February 2020 APPOINTMENT TERMINATED, SECRETARY SYLVIA FLYNN

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 13 ST JOHNS GLEBE ROWNHAMS SOUTHAMPTON SO16 8AX

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05/01/195 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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02/01/182 January 2018 30/09/17 TOTAL EXEMPTION FULL

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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16/01/1716 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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24/11/1524 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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31/08/1531 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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04/09/144 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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01/09/131 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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09/09/129 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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16/02/1216 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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18/09/1118 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/09/1025 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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25/09/1025 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELISABETH FLYNN / 09/08/2010

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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27/08/0927 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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03/09/083 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0711 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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16/08/0616 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 13 ST JOHNS GLEBE ROWNHAMS SOUTHAMPTON SO1 8AX

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01/09/051 September 2005 LOCATION OF REGISTER OF MEMBERS

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01/09/051 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/09/046 September 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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22/08/0322 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/08/0216 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/09/0124 September 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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31/08/0031 August 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/08/9913 August 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/02/999 February 1999 SECRETARY RESIGNED

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09/02/999 February 1999 NEW SECRETARY APPOINTED

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09/09/989 September 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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05/08/975 August 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/09/9624 September 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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27/07/9527 July 1995 RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS

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04/05/954 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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19/01/9519 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/09/941 September 1994 RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS

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21/07/9421 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/08/9326 August 1993 RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS

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26/08/9326 August 1993 DIRECTOR'S PARTICULARS CHANGED

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08/07/938 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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03/09/923 September 1992 RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS

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09/07/929 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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27/08/9127 August 1991 RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS

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31/10/9031 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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02/10/902 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9028 September 1990 REGISTERED OFFICE CHANGED ON 28/09/90 FROM: 2 BACHES STREET LONDON N1 6UB

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28/09/9028 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/9028 September 1990 ALTER MEM AND ARTS 21/09/90

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09/08/909 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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