RELEVANT PROJECTS LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-06-20 with no updates

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11/03/2511 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/08/2331 August 2023 Micro company accounts made up to 2023-06-30

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14/08/2314 August 2023 Confirmation statement made on 2023-06-20 with no updates

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22/03/2322 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-20 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/08/192 August 2019 SUB-DIVISION 10/06/19

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31/07/1931 July 2019 PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA PEREIRA DAMIAO / 10/06/2019

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31/07/1931 July 2019 27/06/19 STATEMENT OF CAPITAL GBP 200

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31/07/1931 July 2019 10/06/19 STATEMENT OF CAPITAL GBP 194

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY NICHOLAS JOHNSTON

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/09/1713 September 2017 DISS40 (DISS40(SOAD))

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12/09/1712 September 2017 FIRST GAZETTE

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA PEREIRA DAMIAO

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/07/1430 July 2014 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA PEREIRA DAMIAO / 24/06/2014

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARRY NICHOLAS JOHNSTON / 24/06/2014

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 94 GREENFIELD BUSINESS CENTRE GREENFIELD HOLYWELL CH8 7GR UNITED KINGDOM

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30/07/1430 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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24/10/1224 October 2012 COMPANY NAME CHANGED SOLARTWIN PROJECTS LIMITED CERTIFICATE ISSUED ON 24/10/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 9 ABBEY SQUARE CHESTER CH1 2HU

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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29/07/1129 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/08/1016 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHNSTON / 30/09/2008

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM C/O COPPLESTONE UNSWORTH & CO 9 ABBEY SQUARE CHESTER CH1 2HU

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08/07/098 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/07/0818 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA PEREIRA DAMIAO / 14/06/2008

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHNSTON / 14/06/2008

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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15/08/0715 August 2007 SECRETARY'S PARTICULARS CHANGED

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15/08/0715 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/09/051 September 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 DIRECTOR'S PARTICULARS CHANGED

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22/07/0522 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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26/07/0426 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 DIRECTOR RESIGNED

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09/07/039 July 2003 NEW SECRETARY APPOINTED

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09/07/039 July 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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09/07/039 July 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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