RELLIUM LTD
Company number 07340680 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 4 Aug 2026 | Appointment of Gavin William Wright as a director on 2026-08-01 · 2 pages | View document |
| 23 Jun 2026 | Change of details for Mr David Millington as a person with significant control on 2026-05-02 · 2 pages | View document |
| 22 Jun 2026 | Director's details changed for Mr Sergio Pereira on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Director's details changed for Mr David John Millington on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Director's details changed for Mr Michael Millington on 2026-06-22 · 2 pages | View document |
| 2 May 2026 | Registered office address changed from Highland House the Broadway London SW19 1NE England to 11 West Street Epsom KT18 7RL on 2026-05-02 · 1 page | View document |
| 14 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 5 Aug 2025 | Change of details for Mr Sergio Pereira as a person with significant control on 2025-07-28 · 2 pages | View document |
| 5 Aug 2025 | Change of details for Mr Stephen James Meade as a person with significant control on 2025-07-28 · 2 pages | View document |
| 5 Aug 2025 | Director's details changed for Mr Stephen James Meade on 2025-07-28 · 2 pages | View document |
| 5 Aug 2025 | Director's details changed for Mr Sergio Pereira on 2025-07-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 26 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO PEREIRA / 21/08/2019 | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MEADE / 21/08/2019 | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MILLINGTON / 21/08/2019 | View document |
| 30 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MILLINGTON / 30/07/2019 | View document |
| 30 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL MILLINGTON / 30/07/2019 | View document |
| 30 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MILLINGTON / 30/07/2019 | View document |
| 30 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MILLINGTON / 30/07/2019 | View document |
| 29 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIO PEREIRA | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR SERGIO PEREIRA | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM BANK CHAMBERS 1-5 WANDSWORTH ROAD VAUXHALL LONDON SW8 2LN ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Jan 2019 | COMPANY NAME CHANGED ANGLO DATA LTD CERTIFICATE ISSUED ON 24/01/19 | View document |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 16 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073406800001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM C/O STEWART HINDLEY 51 ST. GEORGES ROAD LONDON SW19 4EA | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Sep 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Feb 2015 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Apr 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 105 WESTWAY LONDON SW20 9LT UNITED KINGDOM | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL MILLINGTON | View document |
| 30 Jan 2014 | COMPANY NAME CHANGED ANGLO AFRICAN STRUCTURED CABLING SOLUTIONS LTD CERTIFICATE ISSUED ON 30/01/14 | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MEADE / 06/02/2013 | View document |
| 25 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 29 Dec 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 21 Jun 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 4 CONNOLLY HOUSE 65 NORTH ROAD LONDON SW19 1XA UNITED KINGDOM | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLINGTON / 21/06/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MEADE / 21/06/2011 | View document |
| 18 Feb 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 39 MARTIN GROVE MORDEN SM4 5AJ UNITED KINGDOM | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLINGTON / 01/02/2011 | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MEADE / 01/02/2011 | View document |
| 10 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |