RELYON GUARDING & SECURITY SERVICES LTD
Company number 05057256 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 30 Oct 2024 | Cessation of Shelagh Mary Boyle as a person with significant control on 2024-10-30 · 1 page | View document |
| 9 Oct 2024 | Notification of Shelagh Mary Boyle as a person with significant control on 2024-10-01 · 2 pages | View document |
| 30 Jul 2024 | Director's details changed for Mr Daniel Edward Francis Boyles on 2023-06-30 · 2 pages | View document |
| 30 Jul 2024 | Change of details for Mr Daniel Edward Francis Boyles as a person with significant control on 2023-06-30 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 2 May 2023 | Director's details changed for Mr Daniel Edward Francis Boyle on 2023-01-01 · 2 pages | View document |
| 2 May 2023 | Change of details for Mr Daniel Edward Francis Boyle as a person with significant control on 2023-01-01 · 2 pages | View document |
| 2 May 2023 | Secretary's details changed for Mr Daniel Edward Francis Boyle on 2023-01-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 27 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 13 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 10 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BOYLE | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ADOPT ARTICLES 21/02/2014 | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Aug 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM RESOURCE CENTRE LANERCOST ROAD SOUTHMEAD BRISTOL BS10 6HZ | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 24 Aug 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD FRANCIS BOYLE / 02/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BOYLE / 22/02/2010 · 2 pages | View document |
| 11 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL EDWARD FRANCIS BOYLE / 22/02/2010 | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL BOYLES / 26/02/2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 17 Nov 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 2 May 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 20 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 2 Mar 2004 | SECRETARY RESIGNED | View document |
| 26 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |