RELM GROUP LTD

Company number 11501743 ·

Active

34 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-05 with updates · 5 pages View document
18 May 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
8 Aug 2025 Confirmation statement made on 2025-08-05 with updates · 5 pages View document
28 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Oct 2024 Director's details changed for Mr Dion James Phipps on 2024-10-30 · 2 pages View document
30 Oct 2024 Change of details for Mr Daniel Lloyd Roberts as a person with significant control on 2024-10-30 · 2 pages View document
30 Oct 2024 Registered office address changed from Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW United Kingdom to Suite 5a 30 Dean Street Bangor Gwynedd LL57 1UR on 2024-10-30 · 1 page View document
30 Oct 2024 Director's details changed for Mr Craig Anthony Roberts on 2024-10-30 · 2 pages View document
30 Oct 2024 Director's details changed for Mr Daniel Lloyd Roberts on 2024-10-30 · 2 pages View document
30 Oct 2024 Change of details for Mr Dion James Phipps as a person with significant control on 2024-10-30 · 2 pages View document
30 Oct 2024 Change of details for Mr Craig Anthony Roberts as a person with significant control on 2024-10-30 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
6 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
7 Feb 2024 Unaudited abridged accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Aug 2023 Statement of capital following an allotment of shares on 2023-04-01 · 12 pages View document
17 Aug 2023 Notification of Dion Phipps as a person with significant control on 2023-04-01 · 2 pages View document
17 Aug 2023 Confirmation statement made on 2023-08-05 with updates · 6 pages View document
22 May 2023 Appointment of Mr Dion James Phipps as a director on 2023-04-01 · 2 pages View document
6 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
1 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
8 Oct 2021 Registered office address changed from Windsor House 26 Mostyn Avenue Llandudno LL30 1YY United Kingdom to Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW on 2021-10-08 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
3 Oct 2019 31/08/19 UNAUDITED ABRIDGED View document
20 Sep 2019 CONSOLIDATION 19/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
9 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW ELWYN HUGHES View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES View document
8 Apr 2019 DIRECTOR APPOINTED MR HUW ELWYN HUGHES View document
6 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document