RELMATECH LIMITED

Company number 09638370 ·

Active

48 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-06-11 with updates · 5 pages View document
13 Mar 2026 Micro company accounts made up to 2025-06-30 · 8 pages View document
16 Jul 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 Mar 2025 Micro company accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
22 Mar 2024 Micro company accounts made up to 2023-06-30 · 9 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
11 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
24 Mar 2023 Micro company accounts made up to 2022-06-30 · 9 pages View document
12 Jan 2023 Termination of appointment of Philip Hall as a director on 2022-12-19 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
17 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
11 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 11/08/2020 View document
11 Aug 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 13 THE MAPLES THE MAPLES CHANDLER'S FORD EASTLEIGH SO53 1DZ ENGLAND View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View document
19 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
19 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 89 HOCOMBE ROAD CHANDLER'S FORD EASTLEIGH SO53 5QB ENGLAND View document
3 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HALL / 01/07/2019 View document
3 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR PHIL HALL / 01/07/2019 View document
14 Jul 2019 REGISTERED OFFICE CHANGED ON 14/07/2019 FROM 2 MONKS ROAD VIRGINIA WATER GU25 4RR UNITED KINGDOM View document
12 Jul 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
25 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
16 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BROWN View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL HALL View document
29 Jun 2017 DIRECTOR APPOINTED MR LAURENCE MOORSE View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN ANEURIN BRIDLE View document
15 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
8 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
8 Jul 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
8 Jul 2016 SAIL ADDRESS CREATED View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR OWEN BRIDLE View document
9 Jul 2015 15/06/15 STATEMENT OF CAPITAL GBP 3 View document
8 Jul 2015 DIRECTOR APPOINTED PHILIP HALL View document
8 Jul 2015 DIRECTOR APPOINTED MR OWEN ANEURIN BRIDLE View document
15 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document