RELIANCE HIGH-TECH LIMITED: Filings

  • Overview

    Company NameRELIANCE HIGH-TECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02025063
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RELIANCE HIGH-TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Andrew Winstanley as a director on Apr 13, 2026

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    31 pagesAA

    Change of details for Brian Anthony Charles Kingham as a person with significant control on Apr 19, 2021

    2 pagesPSC04

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    31 pagesAA

    Appointment of Mr Peter Martin Hawksworth as a director on Oct 23, 2024

    2 pagesAP01

    Confirmation statement made on Aug 23, 2024 with updates

    5 pagesCS01

    Termination of appointment of Rosemary Anne Scully as a director on May 22, 2024

    1 pagesTM01

    Registered office address changed from The Columbia Centre Station Road Bracknell Berkshire RG12 1LP England to 6 the Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF on May 15, 2024

    1 pagesAD01

    Registration of charge 020250630006, created on Apr 11, 2024

    8 pagesMR01

    Full accounts made up to Mar 31, 2023

    33 pagesAA

    Confirmation statement made on Aug 23, 2023 with updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    34 pagesAA

    Confirmation statement made on Aug 23, 2022 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2021

    34 pagesAA

    Termination of appointment of Louise Mary Treacy as a director on Dec 16, 2021

    1 pagesTM01

    Confirmation statement made on Aug 23, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Paul Andrew Winstanley on Aug 01, 2019

    2 pagesCH01

    Director's details changed for David Robert Walton on Aug 01, 2019

    2 pagesCH01

    Full accounts made up to Mar 31, 2020

    32 pagesAA

    Confirmation statement made on Aug 23, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 29, 2020

    • Capital: GBP 6,120,364.7745
    5 pagesSH01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ms Rosemary Anne Scully as a director on May 01, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0