RELY CONSULTING LTD

Company Documents

DateDescription
12/11/2412 November 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 Compulsory strike-off action has been discontinued

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04/06/244 June 2024 Compulsory strike-off action has been discontinued

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03/06/243 June 2024 Confirmation statement made on 2024-05-21 with no updates

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03/06/243 June 2024 Termination of appointment of John Trussell as a secretary on 2024-05-25

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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02/06/232 June 2023 Confirmation statement made on 2023-05-21 with no updates

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01/03/231 March 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-21 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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25/02/1825 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/02/1726 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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23/06/1623 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/06/1517 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/06/1419 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1314 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/04/122 April 2012 31/05/11 TOTAL EXEMPTION FULL

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31/05/1131 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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22/02/1122 February 2011 31/05/10 TOTAL EXEMPTION FULL

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN TRUSSELL / 01/04/2010

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27/05/1027 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET LUCY TRUSSELL CHAMBERLAIN / 01/04/2010

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25/02/1025 February 2010 31/05/09 TOTAL EXEMPTION FULL

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19/06/0919 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 DIRECTOR APPOINTED JANET LUCY TRUSSELL CHAMBERLAIN

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26/08/0826 August 2008 31/05/08 TOTAL EXEMPTION FULL

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30/05/0830 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 31/05/07 TOTAL EXEMPTION FULL

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13/06/0713 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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30/06/0530 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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30/07/0430 July 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/10/0318 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/0318 October 2003 REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 50 SOMERSET ROAD CHISWICK LONDON W4 5DN

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18/10/0318 October 2003 SECRETARY RESIGNED

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18/10/0318 October 2003 NEW SECRETARY APPOINTED

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11/06/0311 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 DIRECTOR RESIGNED

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23/05/0323 May 2003 SECRETARY RESIGNED

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22/05/0322 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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