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Relay Software LTD

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Reports

Full Company ReportRELAY SOFTWARE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Relay Software Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number NI039933
Record last updated Friday, September 4, 2020 2:55:27 AM UTC
Official Address The Gas Office 12 Cromac Quay
Region Belfast, Northern Ireland
Postal Code BT72JD
Sector Business and domestic software development

Charts

Visits

RELAY SOFTWARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-1201
Document Type Publication date Download link
Registry Aug 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 25, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 2016 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jul 29, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 29, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jul 31, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jul 5, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 21, 2013 Annual return Annual return
Registry Jan 21, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2012 Varying share rights and names Varying share rights and names
Registry Nov 21, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Nov 1, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 7, 2012 Change of particulars for director Change of particulars for director
Registry Jun 18, 2012 Return of purchase of own shares Return of purchase of own shares
Registry May 30, 2012 Resignation of one Director Resignation of one Director
Registry May 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 28, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 25, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 9, 2012 Varying share rights and names Varying share rights and names
Registry Apr 30, 2012 Resignation of one Software Development Manager and one Director (a man) Resignation of one Software Development Manager and one Director (a man)
Registry Jan 10, 2012 Annual return Annual return
Registry Jan 10, 2012 Change of particulars for director Change of particulars for director
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Annual return Annual return
Registry Jan 20, 2011 Change of particulars for director Change of particulars for director
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Change of particulars for director 23039... Change of particulars for director 23039...
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Change of particulars for director 23039... Change of particulars for director 23039...
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2009 Annual accounts Annual accounts
Registry Feb 22, 2009 Annual return shuttle Annual return shuttle
Registry Oct 21, 2008 Annual accounts Annual accounts
Registry Apr 18, 2008 Change of dirs/sec Change of dirs/sec
Registry Feb 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 8, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 26, 2008 Annual return shuttle Annual return shuttle
Registry Dec 4, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 402r(ni) 402r(ni)
Registry Mar 2, 2007 Change of dirs/sec Change of dirs/sec
Registry Jan 15, 2007 Annual return shuttle Annual return shuttle
Registry Nov 30, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Annual return shuttle Annual return shuttle
Registry Jan 25, 2006 Change of dirs/sec Change of dirs/sec
Registry Nov 17, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Annual return shuttle Annual return shuttle
Registry Nov 6, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Annual return shuttle Annual return shuttle
Registry Nov 10, 2003 Return of allot of shares Return of allot of shares
Registry Nov 10, 2003 Particulars of the registration of con re shares Particulars of the registration of con re shares
Registry Sep 7, 2003 Special/extra resolution Special/extra resolution
Registry Sep 7, 2003 Up mem and arts Up mem and arts
Registry Aug 28, 2003 Appointment of a man as Director and Business Development Manager Appointment of a man as Director and Business Development Manager
Registry Jun 3, 2003 Annual accounts Annual accounts
Registry Mar 11, 2003 Auditor resignation Auditor resignation
Registry Jan 15, 2003 Annual return shuttle Annual return shuttle
Registry Nov 6, 2002 Annual accounts Annual accounts
Registry Sep 19, 2002 Change in sit reg add Change in sit reg add
Registry Jan 9, 2002 Annual return shuttle Annual return shuttle
Registry Sep 29, 2001 Return of allot of shares Return of allot of shares
Registry Feb 11, 2001 Special/extra resolution Special/extra resolution
Registry Feb 11, 2001 Change of dirs/sec Change of dirs/sec
Registry Feb 11, 2001 Not of incr in nom cap Not of incr in nom cap
Registry Feb 11, 2001 Up mem and arts Up mem and arts
Registry Feb 11, 2001 Change in sit reg add Change in sit reg add
Registry Feb 1, 2001 Resolution to change name Resolution to change name
Registry Jan 25, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Jan 7, 2001 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
Registry Jan 7, 2001 Miscellaneous document Miscellaneous document
Registry Jan 7, 2001 Particulars of the registration of dirs/sit reg off Particulars of the registration of dirs/sit reg off
Registry Jan 7, 2001 Decln complnce reg new co Decln complnce reg new co
Registry Jan 7, 2001 Memorandum Memorandum
Registry Jan 7, 2001 Articles Articles

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