CompaniesInTheUK

RELLUS LTD

Company number 07699968 ·

Active

90 filings

Date Filing
17 Jun 2026 Amended micro company accounts made up to 2026-03-31 · 5 pages View document
13 Apr 2026 Micro company accounts made up to 2026-03-31 · 5 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
31 Dec 2025 Confirmation statement made on 2025-12-31 with updates · 5 pages View document
25 Dec 2025 Satisfaction of charge 076999680008 in full · 1 page View document
13 Apr 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
1 Apr 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Change of details for Mrs Elaine Cormack Suller as a person with significant control on 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 5 pages View document
31 Dec 2023 Statement of capital following an allotment of shares on 2023-12-31 · 3 pages View document
10 Jul 2023 Registration of charge 076999680015, created on 2023-07-10 · 6 pages View document
30 Jun 2023 Satisfaction of charge 076999680002 in full · 1 page View document
27 Jun 2023 Registration of charge 076999680014, created on 2023-06-26 · 6 pages View document
23 Apr 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
23 Apr 2023 Director's details changed for Mr Paul John Suller on 2023-04-23 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Confirmation statement made on 2022-12-31 with updates · 5 pages View document
10 Apr 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 5 pages View document
30 Jun 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Aug 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
4 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLER View document
4 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN SULLER View document
4 Aug 2020 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
4 Aug 2020 DIRECTOR APPOINTED MRS ELAINE CORMACK SULLER View document
4 Aug 2020 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
4 Aug 2020 CURREXT FROM 31/12/2020 TO 31/03/2021 View document
12 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
12 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076999680011 View document
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
31 Dec 2019 31/12/19 STATEMENT OF CAPITAL GBP 511600 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076999680010 View document
3 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
1 Jan 2019 31/12/18 STATEMENT OF CAPITAL GBP 474200 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076999680009 View document
13 Apr 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
21 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Dec 2017 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
31 Dec 2017 31/12/17 STATEMENT OF CAPITAL GBP 440000 View document
24 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076999680008 View document
22 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
5 Jan 2017 31/12/16 STATEMENT OF CAPITAL GBP 345000 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076999680007 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076999680005 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076999680006 View document
11 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076999680004 View document
17 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
4 Jan 2016 31/12/15 STATEMENT OF CAPITAL GBP 336254 View document
1 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
1 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL SULLER / 01/01/2016 View document
1 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SULLER / 01/01/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076999680003 View document
12 Jan 2015 31/12/14 STATEMENT OF CAPITAL GBP 118380 View document
11 Jan 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
11 Jan 2015 REGISTERED OFFICE CHANGED ON 11/01/2015 FROM C/O PAUL SULLER THATCHES 95 CHERTSEY LANE STAINES MIDDLESEX TW18 3LQ View document
11 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Jan 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
2 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL SULLER / 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SULLER / 31/12/2013 View document
31 Dec 2013 01/01/13 STATEMENT OF CAPITAL GBP 108570 View document
3 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076999680002 View document
26 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SULLER / 31/12/2012 View document
21 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
19 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL SULLER / 31/12/2012 View document
19 Jan 2013 31/12/12 STATEMENT OF CAPITAL GBP 56663 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 View document
12 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
11 Jul 2012 11/07/12 STATEMENT OF CAPITAL GBP 55912 View document
11 Jul 2012 CURREXT FROM 31/07/2012 TO 31/12/2012 View document
15 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP SULLER View document
15 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ELAINE SULLER View document
4 Oct 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM C/O PAUL SULLER 20 MARTINSYDE WOKING SURREY GU22 8HT ENGLAND View document
11 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document