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REL CONSULTANCY GROUP LIMITED

Company number 01228379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
01 Sep 2022 AD01 Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AN England to 20 st. Dunstan's Hill London EC3R 8HL on 1 September 2022
28 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
04 Dec 2020 AA Accounts for a small company made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
20 Dec 2018 AA Accounts for a small company made up to 31 December 2017
13 Nov 2018 CH03 Secretary's details changed for Mr Frank a Zomerfeld on 12 November 2018
11 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
31 May 2018 AD01 Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to Cannon Green 27 Bush Lane London EC4R 0AN on 31 May 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 PSC02 Notification of The Hackett Group Limited as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 864,301.9
17 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 864,301.9
05 Nov 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 864,301.9
07 Oct 2013 AA Full accounts made up to 31 December 2012