RELIATECH SYSTEMS LIMITED


Registered number: 05111449
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Name: RELIATECH SYSTEMS LIMITED
RELIATECH SYSTEMS LTD
Address: UNIT 47 WILLAN INDUSTRIAL ESTATE, VERE STREET, SALFORD, UNITED KINGDOM, M50 2GR
Incorporation Date: 2004-04-26

Company status: Active


Company Documents

date name form type
2022-04-29 CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES CS01
2022-09-15 30/04/22 UNAUDITED ABRIDGED AA
2021-05-10 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES CS01
2021-07-30 30/04/21 UNAUDITED ABRIDGED AA
2020-05-06 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES CS01
2020-07-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2019-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JULIAN PICKWORTH / 01/06/2019 CH01
2019-01-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-06-24 PSC'S CHANGE OF PARTICULARS / MRS JULIA ANN PICKWORTH / 01/06/2019 PSC04
2019-06-24 PSC'S CHANGE OF PARTICULARS / MR JOHN IVOR PICKWORTH / 01/06/2019 PSC04
2019-06-14 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA ANN PICKWORTH / 01/06/2019 CH03
2019-06-03 DIRECTOR APPOINTED MR MICHAEL DAVID PICKUP AP01
2019-04-26 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES CS01
2019-06-17 PSC'S CHANGE OF PARTICULARS / MR JOHN IVOR PICKWORTH / 01/06/2019 PSC04
2019-07-18 PSC'S CHANGE OF PARTICULARS / MRS JULIA ANN PICKWORTH / 01/07/2019 PSC04
2019-06-14 PSC'S CHANGE OF PARTICULARS / MR JOHN IVOR PICKWORTH / 01/06/2019 PSC04
2019-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN PICKWORTH / 01/06/2019 CH01
2019-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR PICKWORTH / 01/06/2019 CH01
2018-05-03 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES CS01
2018-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-08-06 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM43 ST GEORGES CRESCENTSALFORDM6 8JN AD01
2017-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JULIAN PICKWORTH / 21/06/2017 CH01
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2017-05-10 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES CS01
2016-05-13 26/04/16 FULL LIST AR01
2016-07-18 27/04/16 STATEMENT OF CAPITAL GBP 210 SH01
2015-10-16 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-26 30/04/14 TOTAL EXEMPTION SMALL AA
2015-04-27 26/04/15 FULL LIST AR01
2015-11-04 DIRECTOR APPOINTED MR ALEXANDER JULIAN PICKWORTH AP01
2014-05-16 26/04/14 FULL LIST AR01
2014-01-22 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-03 26/04/13 FULL LIST AR01
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2012-05-11 26/04/12 FULL LIST AR01
2012-01-20 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-12 26/04/11 FULL LIST AR01
2010-01-29 30/04/09 TOTAL EXEMPTION SMALL AA
2010-07-09 26/04/10 FULL LIST AR01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN PICKWORTH / 01/10/2009 CH01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVOR PICKWORTH / 01/10/2009 CH01
2009-06-04 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2009-02-26 30/04/08 TOTAL EXEMPTION SMALL AA
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-06-05 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2007-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-07-10 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS 363s
2006-06-02 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363s
2005-06-21 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS 363s
2005-03-22 NEW DIRECTOR APPOINTED 288a
2005-03-22 £ NC 100/100014/03/0 RES04
2005-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-03-22 NC INC ALREADY ADJUSTED10/03/05 123
2005-03-22 AD 10/03/05---------£ SI 100@1=100£ IC 100/200 88(2)R
2004-04-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-25 10:01:11