RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED

Company Documents

Date	Description
31/03/2531 March 2025	Full accounts made up to 2024-06-30 View Document
11/10/2411 October 2024	Confirmation statement made on 2024-10-07 with no updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
28/03/2428 March 2024	Full accounts made up to 2023-06-30 View Document
09/10/239 October 2023	Confirmation statement made on 2023-10-07 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
30/03/2330 March 2023	Accounts for a small company made up to 2022-06-30 View Document
18/10/2218 October 2022	Confirmation statement made on 2022-10-07 with no updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
22/02/2222 February 2022	Termination of appointment of Andrew John Dancer as a director on 2022-02-10 View Document
22/02/2222 February 2022	Termination of appointment of Brian Anthony Charles Kingham as a director on 2022-02-10 View Document
22/02/2222 February 2022	Appointment of Mr Sam James Watkinson as a director on 2022-02-11 View Document
30/12/2130 December 2021	Termination of appointment of Louise Mary Treacy as a director on 2021-12-16 View Document
07/10/217 October 2021	Confirmation statement made on 2021-10-07 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
26/08/2026 August 2020	REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 2 CADOGAN GATE LONDON SW1X 0AT ENGLAND View Document
28/03/2028 March 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View Document
29/11/1929 November 2019	SECRETARY APPOINTED MISS GILLIAN EDGER View Document
29/11/1929 November 2019	APPOINTMENT TERMINATED, SECRETARY YVONNE GODDARD View Document
07/10/197 October 2019	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
04/04/194 April 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View Document
12/11/1812 November 2018	30/06/17 TOTAL EXEMPTION FULL View Document
30/10/1830 October 2018	ADOPT ARTICLES 30/06/2017 View Document
30/10/1830 October 2018	ADOPT ARTICLES 30/06/2017 View Document
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES View Document
15/10/1815 October 2018	30/06/17 STATEMENT OF CAPITAL GBP 1086.55 View Document
28/07/1828 July 2018	DISS40 (DISS40(SOAD)) View Document
10/07/1810 July 2018	FIRST GAZETTE View Document
09/05/189 May 2018	APPOINTMENT TERMINATED, DIRECTOR EAMON FLAVIN View Document
23/02/1823 February 2018	APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN View Document
11/10/1711 October 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View Document
12/09/1712 September 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN MADELIN View Document
19/04/1719 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MADELIN / 16/04/2017 View Document
18/04/1718 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY CHARLES KINGHAM / 16/04/2017 View Document
18/04/1718 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DANCER / 16/04/2017 View Document
18/04/1718 April 2017	REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA ENGLAND View Document
18/04/1718 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MADELIN / 16/04/2017 View Document
31/03/1731 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
02/11/162 November 2016	REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TH View Document
02/11/162 November 2016	SECRETARY APPOINTED MRS YVONNE GODDARD View Document
13/10/1613 October 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
29/06/1629 June 2016	COMPANY NAME CHANGED ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED CERTIFICATE ISSUED ON 29/06/16 View Document
21/06/1621 June 2016	04/05/16 STATEMENT OF CAPITAL GBP 775.60 View Document
23/05/1623 May 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/05/1623 May 2016	ADOPT ARTICLES 05/05/2016 View Document
19/05/1619 May 2016	DIRECTOR APPOINTED MR JOHN PETER MADELIN View Document
18/05/1618 May 2016	DIRECTOR APPOINTED MR ANDREW JOHN DANCER View Document
18/05/1618 May 2016	DIRECTOR APPOINTED MR BRIAN ANTHONY CHARLES KINGHAM View Document
18/05/1618 May 2016	APPOINTMENT TERMINATED, SECRETARY LORRAINE CHIN View Document
18/05/1618 May 2016	APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT View Document
17/05/1617 May 2016	07/10/07 FULL LIST AMEND View Document
24/12/1524 December 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document
15/10/1515 October 2015	Annual return made up to 7 October 2015 with full list of shareholders View Document
02/06/152 June 2015	DIRECTOR APPOINTED MR IAN ARTHUR HEWITT View Document

17/03/1517 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
10/10/1410 October 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
06/11/136 November 2013	Annual return made up to 7 October 2013 with full list of shareholders View Document
12/09/1312 September 2013	REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ ENGLAND View Document
06/08/136 August 2013	REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH View Document
04/04/134 April 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
16/10/1216 October 2012	Annual return made up to 7 October 2012 with full list of shareholders View Document
16/07/1216 July 2012	SECRETARY APPOINTED LORRAINE CHIN View Document
16/07/1216 July 2012	APPOINTMENT TERMINATED, SECRETARY PETER MARTIN View Document
13/07/1213 July 2012	VARYING SHARE RIGHTS AND NAMES View Document
13/07/1213 July 2012	13/07/12 STATEMENT OF CAPITAL GBP 605.00 View Document
13/07/1213 July 2012	RETURN OF PURCHASE OF OWN SHARES View Document
13/07/1213 July 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
13/07/1213 July 2012	SUB-DIVISION 14/05/12 View Document
13/07/1213 July 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/07/1213 July 2012	SUBDIV 14/05/2012 View Document
30/03/1230 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
03/11/113 November 2011	Annual return made up to 7 October 2011 with full list of shareholders View Document
06/04/116 April 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
03/11/103 November 2010	Annual return made up to 7 October 2010 with full list of shareholders View Document
03/11/103 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 01/10/2010 View Document
03/11/103 November 2010	SECRETARY'S CHANGE OF PARTICULARS / PETER MARTIN / 01/10/2010 View Document
03/11/103 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / EAMON FLAVIN / 01/10/2010 View Document
13/09/1013 September 2010	REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL View Document
01/04/101 April 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
16/10/0916 October 2009	Annual return made up to 7 October 2009 with full list of shareholders View Document
23/03/0923 March 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
03/02/093 February 2009	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View Document
30/01/0930 January 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MARTIN / 30/04/2008 View Document
01/04/081 April 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document
19/11/0719 November 2007	RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS View Document
11/04/0711 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
22/02/0722 February 2007	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS; AMEND View Document
09/11/069 November 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
09/11/069 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/11/069 November 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
09/11/069 November 2006	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View Document
09/11/069 November 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/11/069 November 2006	VARYING SHARE RIGHTS AND NAMES View Document
14/02/0614 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
21/10/0521 October 2005	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View Document
13/12/0413 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
19/10/0419 October 2004	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View Document
26/05/0426 May 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/05/0426 May 2004	£ NC 100/1000 28/01/0 View Document
26/05/0426 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/05/0426 May 2004	VARYING SHARE RIGHTS AND NAMES View Document
26/05/0426 May 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
26/05/0426 May 2004	NC INC ALREADY ADJUSTED 15/03/04 View Document
11/03/0411 March 2004	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 View Document
11/11/0311 November 2003	NEW DIRECTOR APPOINTED View Document
11/11/0311 November 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/10/0322 October 2003	REGISTERED OFFICE CHANGED ON 22/10/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY View Document
22/10/0322 October 2003	DIRECTOR RESIGNED View Document
22/10/0322 October 2003	SECRETARY RESIGNED View Document
07/10/037 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company