RELAY TECHNICAL SERVICES LIMITED

Company number 02126712 ·

Active

88 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-04-29 with updates · 4 pages View document
8 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
14 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Jun 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
4 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
11 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
16 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 4 pages View document
11 May 2022 Confirmation statement made on 2022-04-29 with no updates · 3 pages View document
23 Feb 2022 Director's details changed for Mr Tom Mcmahon on 2021-12-31 · 2 pages View document
16 Feb 2022 Termination of appointment of Joseph Peter Schulein as a director on 2021-12-31 · 1 page View document
16 Feb 2022 Appointment of Mr Tom Mcmahon as a director on 2021-12-31 · 2 pages View document
16 Feb 2022 Appointment of Mr Daniel Kevin Rangecroft as a director on 2021-12-31 · 2 pages View document
3 Nov 2021 Accounts for a small company made up to 2021-03-31 · 4 pages View document
11 May 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
13 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
30 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
6 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
10 Jun 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
26 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
4 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
22 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
17 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
17 May 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
12 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
27 May 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
20 May 2009 RETURN MADE UP TO 29/04/09; NO CHANGE OF MEMBERS View document
2 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
13 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jul 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View document
31 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
18 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
30 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
22 Oct 2003 AUDITOR'S RESIGNATION View document
6 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS View document
22 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS View document
11 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS View document
6 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
6 Oct 2000 S386 DIS APP AUDS 20/09/00 View document
24 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS View document
30 Jul 1999 S366A DISP HOLDING AGM 16/07/99 View document
30 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
30 Jul 1999 S252 DISP LAYING ACC 16/07/99 View document
11 May 1999 DIRECTOR RESIGNED View document
11 May 1999 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS View document
19 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
18 May 1998 RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS View document
14 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
28 Jul 1997 SECRETARY RESIGNED View document
28 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 May 1997 RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS View document
17 Mar 1997 REGISTERED OFFICE CHANGED ON 17/03/97 FROM: · F A MAGEE & CO · WIMBOURNE HOUSE,4-6 PUMP LANE · HAYES · MIDDLESEX UB3 3QR View document
24 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
25 Apr 1996 RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS View document
9 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
2 May 1995 RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS View document
26 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Jun 1994 DIRECTOR RESIGNED View document
8 Jun 1994 RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS View document
8 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
5 May 1993 RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS View document
7 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
6 May 1992 RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS View document
6 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 May 1992 REGISTERED OFFICE CHANGED ON 06/05/92 View document
15 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
2 Oct 1991 RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS View document
19 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
12 Nov 1990 RETURN MADE UP TO 29/04/90; FULL LIST OF MEMBERS View document
3 Apr 1990 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS View document
3 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Apr 1990 RETURN MADE UP TO 29/04/89; FULL LIST OF MEMBERS View document
9 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
29 Mar 1988 REGISTERED OFFICE CHANGED ON 29/03/88 FROM: · WIMBORNE HOUSE · 4 PUMP LANE · HAYES · MIDDX UB3 3QR View document
20 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Apr 1987 CERTIFICATE OF INCORPORATION View document