RLR BUSINESS SOLUTIONS LIMITED

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Company Documents

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31/08/2531 August 2025 NewRegistered office address changed from C/O Henderson Rees 4th Floor, Suite1, Office 5, Congress House, Lyon Road Harrow Middlesex HA1 2EN United Kingdom to C/O Henderson Rees 4th Floor, Suite1, Office 5, Congress House, Lyon Road Harrow Middlesex HA1 2EN on 2025-08-31

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31/08/2531 August 2025 NewRegistered office address changed from C/O Henderson Rees, 4th Floor, Suite 1, Office 5, Congress House, Lyon Road Harrow Middlesex HA1 2EN United Kingdom to C/O Henderson Rees 4th Floor, Suite 1, Office 5, Congress House, Lyon Road Harrow Middlesex HA1 2EN on 2025-08-31

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31/08/2531 August 2025 NewRegistered office address changed from C/O Henderson Rees 4th Floor, Suite1, Office 5, Congress House, Lyon Road Harrow Middlesex HA1 2EN United Kingdom to C/O Henderson Rees, 4th Floor, Suite 1, Office 5, Congress House, Lyon Road Harrow Middlesex HA1 2EN on 2025-08-31

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31/08/2531 August 2025 NewRegistered office address changed from 3 Highfield Close Kingsbury London NW9 0PB to C/O Henderson Rees 4th Floor, Suite1, Office 5, Congress House, Lyon Road Harrow Middlesex HA1 2EN on 2025-08-31

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17/06/2517 June 2025 Confirmation statement made on 2025-05-27 with no updates

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05/05/255 May 2025 Micro company 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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19/06/2419 June 2024 Micro company accounts made up to 2023-09-30

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15/06/2415 June 2024 Confirmation statement made on 2024-05-27 with no updates

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

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-27 with no updates

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

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

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS 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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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/05/1629 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR BHADRA SHAH

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/06/152 June 2015 DIRECTOR APPOINTED MRS BHADRA SHAH

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31/05/1531 May 2015 Annual return made up to 27 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/06/144 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 Annual return made up to 27 May 2013 with full list of shareholders

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15/06/1315 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/06/1315 June 2013 REGISTERED OFFICE CHANGED ON 15/06/2013 FROM MARLBOROUGH HOUSE 159 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5EP

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/09/129 September 2012 Annual return made up to 27 May 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/06/1126 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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04/07/104 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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12/08/0912 August 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/03/099 March 2009 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 30/09/07 TOTAL EXEMPTION FULL

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20/05/0820 May 2008 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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21/06/0621 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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23/12/0523 December 2005 NEW SECRETARY APPOINTED

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23/12/0523 December 2005 SECRETARY RESIGNED

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23/12/0523 December 2005 DIRECTOR RESIGNED

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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09/06/059 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 DIRECTOR RESIGNED

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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11/06/0411 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 £ IC 100/98 29/12/03 £ SR [email protected]=1

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03/02/043 February 2004 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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19/07/0219 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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21/06/0221 June 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 £ IC 100/99 27/05/02 £ SR [email protected]

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05/09/015 September 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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16/01/0116 January 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 3 HIGHFIELD CLOSE KINGSBURY LONDON NW9 0PB

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07/06/007 June 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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06/12/996 December 1999 NEW DIRECTOR APPOINTED

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25/06/9925 June 1999 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 £ NC 1000/2000 10/05/9

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26/03/9926 March 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99

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27/05/9827 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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