About

Registered Number: 05045013
Date of Incorporation: 16/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Unit 6 Focus 303 Business Centre, Focus Way, Andover, Hampshire, SP10 5NY

 

Having been setup in 2004, The Relay Company (UK) Ltd are based in Andover, it has a status of "Active". There is one director listed for this organisation at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DUNN, Robert 20 January 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 20 September 2017
CH01 - Change of particulars for director 20 April 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 23 February 2016
TM01 - Termination of appointment of director 16 December 2015
AP01 - Appointment of director 16 December 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 23 February 2012
AD01 - Change of registered office address 24 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 17 February 2011
TM01 - Termination of appointment of director 17 February 2011
AP01 - Appointment of director 17 February 2011
AP03 - Appointment of secretary 17 February 2011
TM02 - Termination of appointment of secretary 17 February 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 04 April 2006
AA - Annual Accounts 10 May 2005
363s - Annual Return 10 March 2005
225 - Change of Accounting Reference Date 06 April 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
287 - Change in situation or address of Registered Office 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
NEWINC - New incorporation documents 16 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.