RELEASE SOLUTIONS LTD

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DateDescription
19/02/2519 February 2025 Liquidators' statement of receipts and payments to 2024-12-15

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11/11/2411 November 2024 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-11

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06/04/246 April 2024 Registered office address changed from 64 Hawley Drive Leybourne West Malling ME19 5FL England to 169 Union Street Oldham United Kingdom OL1 1TD on 2024-04-06

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13/02/2413 February 2024 Liquidators' statement of receipts and payments to 2023-12-15

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22/02/2322 February 2023 Liquidators' statement of receipts and payments to 2022-12-15

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21/02/2221 February 2022 Liquidators' statement of receipts and payments to 2021-12-15

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25/06/2125 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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26/10/2026 October 2020 PSC'S CHANGE OF PARTICULARS / MR DRENNAN DUPLOOY / 26/10/2020

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DRENNAN DUPLOOY / 01/10/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DRENNAN DUPLOOY / 24/09/2018

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28/09/1828 September 2018 PSC'S CHANGE OF PARTICULARS / MR DRENNAN DUPLOOY / 24/09/2018

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR DRENNAN DU PLOOY / 19/06/2018

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DRENNAN DU PLOOY / 19/06/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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04/08/164 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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15/04/1415 April 2014 SAIL ADDRESS CHANGED FROM: 3 ROBINWOOD DRIVE SEAL SEVENOAKS KENT TN15 0TA UNITED KINGDOM

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DRENNAN DU PLOOY / 01/02/2014

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM SUITE 1, DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP UNITED KINGDOM

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18/04/1118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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07/05/107 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DRENNAN DU PLOOY / 04/04/2010

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07/05/107 May 2010 SAIL ADDRESS CREATED

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12/01/1012 January 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 3 ROBINWOOD DRIVE SEAL SEVENOAKS KENT TN15 0TA

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08/01/108 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0930 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DRENNAN DU PLOOY / 30/04/2009

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30/04/0930 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 55 CATHERINE PLACE LONDON SW1E 6DY

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25/09/0825 September 2008 APPOINTMENT TERMINATED SECRETARY FTA SECRETARIES LTD

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21/05/0821 May 2008 SECRETARY'S CHANGE OF PARTICULARS / FTA COMPANY SECRETARIAL SERVICES LTD / 01/05/2008

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR FTA DIRECTORS LTD

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14/05/0814 May 2008 DIRECTOR APPOINTED DRENNAN DU PLOOY

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07/04/087 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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