REZLYNX LIMITED

04200895
ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF

Documents

Documents
Date Category Description Pages
16 Apr 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2023 officers Termination of appointment of secretary (Guestline Limited) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Andrew John Galloway) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Guestline Limited) 1 Buy now
13 Jul 2023 officers Appointment of director (Mr Adam John Witherow Brown) 2 Buy now
13 Jul 2023 officers Appointment of director (Mr Robert Hugh Binns) 2 Buy now
13 Jul 2023 officers Appointment of director (Mr Michael James Audis) 2 Buy now
13 Jul 2023 officers Appointment of director (Mr Chris Andrew Armstrong Bayne) 2 Buy now
13 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2023 accounts Annual Accounts 2 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 accounts Annual Accounts 2 Buy now
15 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 accounts Annual Accounts 2 Buy now
14 Jan 2021 accounts Annual Accounts 2 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 2 Buy now
01 Aug 2019 officers Appointment of director (Mr Andrew John Galloway) 2 Buy now
01 Aug 2019 officers Termination of appointment of director (Philip John Davidson) 1 Buy now
31 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 accounts Annual Accounts 2 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 2 Buy now
21 Apr 2016 annual-return Annual Return 3 Buy now
21 Apr 2016 officers Termination of appointment of secretary 1 Buy now
21 Apr 2016 officers Termination of appointment of director 1 Buy now
21 Apr 2016 officers Termination of appointment of director 1 Buy now
13 Apr 2016 officers Termination of appointment of director (Barry Davies) 1 Buy now
13 Apr 2016 officers Appointment of corporate secretary (Guestline Limited) 2 Buy now
13 Apr 2016 officers Appointment of corporate director (Guestline Limited) 2 Buy now
11 Apr 2016 officers Appointment of director (Mr Philip John Davidson) 2 Buy now
11 Apr 2016 officers Termination of appointment of secretary (Philip Stephen Jones) 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Stephen Patterson) 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Philip Stephen Jones) 1 Buy now
29 Jan 2016 accounts Annual Accounts 2 Buy now
08 Apr 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 accounts Annual Accounts 2 Buy now
01 May 2014 annual-return Annual Return 4 Buy now
01 May 2014 officers Change of particulars for director (Mr Philip Stephen Jones) 2 Buy now
01 May 2014 officers Change of particulars for director (Barry Davies) 2 Buy now
01 May 2014 officers Change of particulars for director (Mr Stephen Patterson) 2 Buy now
01 May 2014 officers Change of particulars for secretary (Mr Philip Stephen Jones) 1 Buy now
06 Jan 2014 accounts Annual Accounts 2 Buy now
10 Apr 2013 annual-return Annual Return 6 Buy now
04 Dec 2012 accounts Annual Accounts 2 Buy now
30 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2012 annual-return Annual Return 6 Buy now
05 Jan 2012 accounts Annual Accounts 2 Buy now
20 Apr 2011 annual-return Annual Return 6 Buy now
31 Jan 2011 accounts Annual Accounts 2 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
11 Nov 2009 accounts Annual Accounts 2 Buy now
20 Apr 2009 annual-return Return made up to 06/04/09; full list of members 4 Buy now
14 May 2008 accounts Annual Accounts 2 Buy now
06 May 2008 annual-return Return made up to 06/04/08; full list of members 4 Buy now
08 Sep 2007 accounts Annual Accounts 1 Buy now
19 Apr 2007 annual-return Return made up to 06/04/07; full list of members 3 Buy now
27 Mar 2007 accounts Annual Accounts 1 Buy now
06 Apr 2006 annual-return Return made up to 06/04/06; full list of members 3 Buy now
23 Nov 2005 accounts Annual Accounts 1 Buy now
10 May 2005 annual-return Return made up to 18/04/05; full list of members 3 Buy now
17 Jun 2004 annual-return Return made up to 18/04/04; full list of members 7 Buy now
17 Jun 2004 accounts Annual Accounts 1 Buy now
04 Jun 2004 accounts Annual Accounts 1 Buy now
02 Jun 2003 annual-return Return made up to 18/04/03; full list of members 7 Buy now
16 Dec 2002 accounts Annual Accounts 1 Buy now
27 May 2002 annual-return Return made up to 18/04/02; full list of members 7 Buy now
03 Jul 2001 officers New director appointed 2 Buy now
14 May 2001 capital Ad 18/04/01--------- £ si 1@1=1 £ ic 1/2 2 Buy now
14 May 2001 officers Secretary resigned;director resigned 1 Buy now
14 May 2001 officers Director resigned 1 Buy now
14 May 2001 officers New secretary appointed;new director appointed 2 Buy now
14 May 2001 officers New director appointed 2 Buy now
14 May 2001 address Registered office changed on 14/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
18 Apr 2001 incorporation Incorporation Company 18 Buy now