RELATIONOLOGY LTD

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DateDescription
28/08/2528 August 2025 Micro company accounts made up to 2025-03-31

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23/04/2523 April 2025 Change of details for Mr Matt David Bird as a person with significant control on 2025-04-01

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23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with updates

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23/04/2523 April 2025 Director's details changed for Mr Matt David Bird on 2025-04-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/10/2411 October 2024 Micro company accounts made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/06/2326 June 2023 Micro company accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with updates

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24/04/2324 April 2023 Director's details changed for Mr Matt David Bird on 2023-04-22

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24/04/2324 April 2023 Change of details for Mr Matt David Bird as a person with significant control on 2023-04-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Change of name notice

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24/02/2324 February 2023 Certificate of change of name

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26/04/2226 April 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/08/215 August 2021 Certificate of change of name

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04/08/214 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/07/1620 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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09/05/169 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/06/1522 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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27/04/1527 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/09/117 September 2011 DISS40 (DISS40(SOAD))

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06/09/116 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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06/09/116 September 2011 Annual return made up to 23 April 2011 with full list of shareholders

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06/09/116 September 2011 SAIL ADDRESS CREATED

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C/O ALLEN ROWE FINANCIALS 39 LETCHWORTH AVENUE ROCHESTER KENT ME4 6NP UNITED KINGDOM

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23/08/1123 August 2011 FIRST GAZETTE

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19/03/1119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BIRD / 01/03/2011

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM ALAN ROWE FINANCIALS 39 LETCHWORTH AVENUE ROCHESTER KENT ME4 6NP

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER BIRD / 01/03/2011

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04/03/114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ESTHER BIRD / 01/03/2011

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BIRD / 01/03/2011

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08/07/108 July 2010 Annual return made up to 30 April 2010 with full list of shareholders

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM C/O PEAKE AND COMPANY 363 UPPER RICHMOND ROAD WEST LONDON SW14 7NX

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14/06/1014 June 2010 31/03/10 TOTAL EXEMPTION FULL

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/05/0922 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/06/0810 June 2008 RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 REGISTERED OFFICE CHANGED ON 17/07/06

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17/07/0617 July 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW

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10/03/0610 March 2006 DIRECTOR'S PARTICULARS CHANGED

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10/03/0610 March 2006 SECRETARY'S PARTICULARS CHANGED

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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21/07/0521 July 2005 COMPANY NAME CHANGED WIMBLEDON CONSULTING LIMITED CERTIFICATE ISSUED ON 21/07/05

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02/06/052 June 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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08/05/048 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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10/07/0310 July 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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23/01/0323 January 2003 DIRECTOR'S PARTICULARS CHANGED

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: THE LIMES 3 PELHAM AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AJ

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: LIME HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW

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04/11/024 November 2002 REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 21 RICHMOND COURT RICHMOND ROAD WEST WIMBLEDON LONDON SW20 0PB

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19/04/0219 April 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 SECRETARY'S PARTICULARS CHANGED

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07/06/017 June 2001 COMPANY NAME CHANGED MATT BIRD CONSULTING LIMITED CERTIFICATE ISSUED ON 07/06/01

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05/06/015 June 2001 SECRETARY RESIGNED

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 DIRECTOR RESIGNED

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05/06/015 June 2001 NEW SECRETARY APPOINTED

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04/05/014 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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23/04/0123 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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