RELAYED SYSTEMS LTD
Company number 05029279 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 19 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 19 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Jul 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 11 ALBEMARLE ROAD BARNET EN4 8EQ ENGLAND | View document |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 26 Apr 2019 | PREVSHO FROM 31/01/2019 TO 31/07/2018 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 24 Jan 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 24 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 28 ALBEMARLE ROAD EAST BARNET HERTFORDSHIRE EN4 8EG | View document |
| 19 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 18 Apr 2017 | FIRST GAZETTE | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 26 May 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00002240,PR100741 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 11 Nov 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Sep 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2015 | View document |
| 9 Apr 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Feb 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100741,00002240 | View document |
| 18 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 1 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 16 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY MENELAOU | View document |
| 1 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 18 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 18 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 31 May 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 3 THE DRIVE SOUTH WOODFORD LONDON E18 2BL UNITED KINGDOM | View document |
| 9 Dec 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS | View document |
| 26 Oct 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 28 Sep 2010 | FIRST GAZETTE | View document |
| 7 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIDYA SAGAR SHARMA / 01/01/2010 | View document |
| 9 Mar 2010 | FIRST GAZETTE | View document |
| 3 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MENELAOU / 12/08/2009 | View document |
| 24 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 28 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 27 Apr 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 31 Jan 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 1 Aug 2007 | SECRETARY RESIGNED | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2007 | SECRETARY RESIGNED | View document |
| 12 Feb 2007 | DIRECTOR RESIGNED | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 16 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | £ NC 100/1000 03/02/06 | View document |
| 2 Feb 2006 | DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 30 Apr 2004 | DIRECTOR RESIGNED | View document |
| 30 Apr 2004 | SECRETARY RESIGNED | View document |
| 29 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |