CompaniesInTheUK

RELTECH LIMITED

Company number 01187159 ·

Active

122 filings

Date Filing
13 May 2026 Total exemption full accounts made up to 2025-08-31 · 13 pages View document
2 Dec 2025 RP01SH01 · 4 pages View document
20 Nov 2025 Confirmation statement made on 2025-11-14 with updates · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-14 with updates · 5 pages View document
1 Oct 2024 Statement of capital following an allotment of shares on 2024-09-01 · 3 pages View document
18 Jul 2024 Director's details changed for Ms Tracy Wilks on 2024-07-18 · 2 pages View document
13 May 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
15 Nov 2023 Director's details changed for Ms Tracy Wilks on 2023-11-15 · 2 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-14 with updates · 5 pages View document
31 Mar 2023 Termination of appointment of Mark Adrian Ashley as a director on 2023-03-31 · 1 page View document
14 Feb 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-26 with updates · 5 pages View document
8 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 12 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-26 with no updates · 3 pages View document
14 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
30 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TUFFIN / 05/12/2018 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES View document
30 Apr 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GL1 1BZ View document
15 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES View document
9 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUMBY GROUP HOLDINGS LIMITED View document
12 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN TAYLOR / 12/12/2017 View document
29 Apr 2017 31/03/17 STATEMENT OF CAPITAL GBP 64141 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES View document
13 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
11 Jan 2016 Annual return made up to 26 December 2015 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
13 Jan 2015 Annual return made up to 26 December 2014 with full list of shareholders View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
17 Jan 2014 Annual return made up to 26 December 2013 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
14 Jan 2013 Annual return made up to 26 December 2012 with full list of shareholders View document
2 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
25 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Jan 2012 Annual return made up to 26 December 2011 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
13 Jan 2011 Annual return made up to 26 December 2010 with full list of shareholders View document
8 Sep 2010 DIRECTOR APPOINTED TRACY WILKS View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN ASHLEY / 22/01/2010 View document
13 Jan 2010 Annual return made up to 26 December 2009 with full list of shareholders View document
4 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
4 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
12 Jan 2009 RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS View document
8 Jan 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LORNA MAY SPENCER LOGGED FORM View document
7 Jan 2009 SECRETARY APPOINTED PHILIP JOHN TAYLOR View document
21 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY / 11/04/2008 View document
12 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
14 Jan 2008 RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS View document
22 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
11 Jan 2007 RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
7 Feb 2006 RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS View document
29 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
7 Jan 2005 RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS View document
2 Jun 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
21 Jan 2004 RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS View document
9 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
9 Jan 2003 RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS View document
11 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
15 Jan 2002 RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS View document
27 Feb 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
19 Feb 2001 RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS View document
21 Mar 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
6 Jan 2000 RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS View document
15 Mar 1999 £ NC 20000/100000 03/03/99 View document
15 Mar 1999 NC INC ALREADY ADJUSTED 03/03/99 View document
12 Mar 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
20 Jan 1999 RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS View document
24 Dec 1998 COMPANY NAME CHANGED BRUMBY SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/12/98 View document
15 Jun 1998 DIRECTOR RESIGNED View document
18 Apr 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
13 Jan 1998 NEW DIRECTOR APPOINTED View document
7 Jan 1998 RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS View document
6 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
9 Jan 1997 RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS View document
26 Feb 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
10 Jan 1996 RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS View document
6 Jan 1995 RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS View document
5 Jan 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
6 Feb 1994 RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS View document
23 Dec 1993 FULL ACCOUNTS MADE UP TO 31/08/93 View document
10 Mar 1993 AUDITOR'S RESIGNATION View document
28 Feb 1993 AUDITOR'S RESIGNATION View document
23 Feb 1993 REGISTERED OFFICE CHANGED ON 23/02/93 FROM: EURO HOUSE HIGH ROAD WHETSTONE LONDON N20 9BH View document
18 Feb 1993 AUDITOR'S RESIGNATION View document
14 Jan 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
14 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1993 RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS View document
14 Jan 1992 RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS View document
14 Jan 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
26 Nov 1991 DIRECTOR RESIGNED View document
26 Nov 1991 DIRECTOR RESIGNED View document
14 Jan 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
14 Jan 1991 RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS View document
4 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Feb 1990 RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS View document
6 Feb 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
15 Aug 1989 DIRECTOR RESIGNED View document
23 Dec 1988 FULL ACCOUNTS MADE UP TO 31/08/88 View document
19 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Oct 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS View document
29 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
11 Nov 1987 REGISTERED OFFICE CHANGED ON 11/11/87 FROM: VALE HOUSE HIGH STREET CHALFORD STROUD GLOUCESTERSHIRE View document
13 Aug 1987 NEW DIRECTOR APPOINTED View document
11 Mar 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
11 Mar 1987 DIRECTOR RESIGNED View document
11 Mar 1987 RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS View document
4 Nov 1986 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS View document
14 Oct 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document