RELEVANT PROJECTS LTD
Company number 04805622 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 26 Jun 2026 | Cessation of Alexandra Pereira Damiao as a person with significant control on 2025-07-31 · 1 page | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 15 Oct 2025 | Termination of appointment of Alexandra Pereira Damiao as a secretary on 2025-10-13 · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Mar 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Aug 2023 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 22 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-20 with updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 2 Aug 2019 | SUB-DIVISION 10/06/19 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 31 Jul 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 194 | View document |
| 31 Jul 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA PEREIRA DAMIAO / 10/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 5 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY NICHOLAS JOHNSTON | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2017 | FIRST GAZETTE | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA PEREIRA DAMIAO | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NICHOLAS JOHNSTON / 24/06/2014 | View document |
| 30 Jul 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 94 GREENFIELD BUSINESS CENTRE GREENFIELD HOLYWELL CH8 7GR UNITED KINGDOM | View document |
| 30 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 30 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA PEREIRA DAMIAO / 24/06/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 15 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 24 Oct 2012 | COMPANY NAME CHANGED SOLARTWIN PROJECTS LIMITED CERTIFICATE ISSUED ON 24/10/12 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 9 ABBEY SQUARE CHESTER CH1 2HU | View document |
| 29 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 29 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 25 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 16 Aug 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 17 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 8 Jul 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM C/O COPPLESTONE UNSWORTH & CO 9 ABBEY SQUARE CHESTER CH1 2HU | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHNSTON / 30/09/2008 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA PEREIRA DAMIAO / 14/06/2008 | View document |
| 17 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHNSTON / 14/06/2008 | View document |
| 7 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 15 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | SECRETARY RESIGNED | View document |
| 9 Jul 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | View document |
| 20 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |