RELIO SYSTEMS LIMITED

Company Documents

Date	Description
11/03/2511 March 2025	Confirmation statement made on 2025-03-10 with no updates View Document
19/11/2419 November 2024	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 14 14/2E Docklands Business Centre 10-16 Tiller Road London E14 8PX on 2024-11-19 View Document
18/10/2418 October 2024	Accounts for a dormant company made up to 2024-01-31 View Document
21/03/2421 March 2024	Director's details changed for Mr Tobias Albert Poensgen on 2024-03-10 View Document
21/03/2421 March 2024	Confirmation statement made on 2024-03-10 with no updates View Document
21/03/2421 March 2024	Change of details for Mr Tobias Albert Poensgen as a person with significant control on 2024-03-10 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
09/10/239 October 2023	Accounts for a dormant company made up to 2023-01-31 View Document
22/03/2322 March 2023	Confirmation statement made on 2023-03-10 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
17/10/2217 October 2022	Accounts for a dormant company made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
26/10/2126 October 2021	Accounts for a dormant company made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
08/01/218 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View Document
10/03/2010 March 2020	CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View Document
11/02/2011 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ALBERT POENSGEN / 30/01/2020 View Document
11/02/2011 February 2020	PSC'S CHANGE OF PARTICULARS / MR TOBIAS ALBERT POENSGEN / 30/01/2020 View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
25/09/1925 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
21/03/1921 March 2019	CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
10/10/1810 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
12/03/1812 March 2018	CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
13/03/1713 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View Document
13/03/1713 March 2017	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
15/09/1615 September 2016	REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 1 ST. SAVIOURS WHARF 23 MILL STREET LONDON SE1 2BE ENGLAND View Document
31/08/1631 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View Document
17/03/1617 March 2016	Annual return made up to 10 March 2016 with full list of shareholders View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
23/09/1523 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View Document
27/04/1527 April 2015	REGISTERED OFFICE CHANGED ON 27/04/2015 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN View Document
25/04/1525 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ALBERT POENSGEN / 24/04/2015 View Document
21/03/1521 March 2015	Annual return made up to 10 March 2015 with full list of shareholders View Document
21/03/1521 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ALBERT POENSGEN / 10/03/2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
02/09/142 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document
25/04/1425 April 2014	REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 16 OLD BAILEY LONDON EC4M 7EG View Document
25/04/1425 April 2014	APPOINTMENT TERMINATED, DIRECTOR PETER CARON View Document

25/04/1425 April 2014	APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED View Document
17/03/1417 March 2014	Annual return made up to 10 March 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
07/10/137 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View Document
25/04/1325 April 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIAL LIMITED / 01/02/2011 View Document
25/04/1325 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW CARON / 01/02/2011 View Document
25/04/1325 April 2013	Annual return made up to 10 March 2013 with full list of shareholders View Document
24/04/1324 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW CARON / 01/02/2011 View Document
24/04/1324 April 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIAL LIMITED / 01/02/2011 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
03/10/123 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View Document
16/03/1216 March 2012	Annual return made up to 10 March 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
29/09/1129 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
16/05/1116 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ALBERT POENSGEN / 19/04/2011 View Document
10/03/1110 March 2011	Annual return made up to 10 March 2011 with full list of shareholders View Document
19/10/1019 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
11/03/1011 March 2010	Annual return made up to 10 March 2010 with full list of shareholders View Document
16/10/0916 October 2009	DIRECTOR APPOINTED PETER MATTHEW CARON View Document
28/08/0928 August 2009	COMPANY NAME CHANGED THE LONDON CHILDREN'S WORKSHOP LIMITED CERTIFICATE ISSUED ON 28/08/09 View Document
27/05/0927 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
12/03/0912 March 2009	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View Document
03/12/083 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS POENSGEN / 01/12/2008 View Document
19/03/0819 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View Document
10/03/0810 March 2008	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View Document
12/11/0712 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View Document
14/03/0714 March 2007	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View Document
05/04/065 April 2006	S366A DISP HOLDING AGM 26/10/05 View Document
03/04/063 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View Document
28/03/0628 March 2006	DIRECTOR RESIGNED View Document
22/03/0622 March 2006	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View Document
06/04/056 April 2005	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View Document
23/02/0523 February 2005	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 View Document
23/02/0523 February 2005	NEW DIRECTOR APPOINTED View Document
23/02/0523 February 2005	NEW DIRECTOR APPOINTED View Document
23/02/0523 February 2005	NEW SECRETARY APPOINTED View Document
23/02/0523 February 2005	REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 20 EASTERN ROAD LONDON N22 7DD View Document
22/02/0522 February 2005	SECRETARY RESIGNED View Document
22/02/0522 February 2005	DIRECTOR RESIGNED View Document
10/03/0410 March 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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RELIO SYSTEMS LIMITED

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