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RELENTLESS SOFTWARE LIMITED

Company number 04941247

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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)
10 Jul 2014 MR01 Registration of charge 049412470004, created on 23 June 2014
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Jul 2014 MR01 Registration of charge 049412470003, created on 23 June 2014
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Feb 2014 MISC Aud res sec 519
26 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 4,914.6
26 Nov 2013 TM01 Termination of appointment of David Amor as a director
26 Nov 2013 TM01 Termination of appointment of David Amor as a director
31 Oct 2013 AA Accounts made up to 31 October 2012
22 Oct 2013 TM01 Termination of appointment of Christopher Lee as a director
22 Oct 2013 TM01 Termination of appointment of Algy Williams as a director
13 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
31 Jul 2012 AA Accounts made up to 31 October 2011
28 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Mr Christopher Nicholas Lee on 17 August 2011
01 Aug 2011 AA Accounts made up to 31 October 2010
24 Jun 2011 AP01 Appointment of Mr Algy Williams as a director
24 Jun 2011 AP01 Appointment of Mr Christopher Nicholas Lee as a director
22 Jun 2011 SH03 Purchase of own shares.
08 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to purchase 854 shares 31/05/2011
08 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to purchase 854 shares 31/05/2011
08 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to purchase 854 shares 31/05/2011
25 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
25 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2010 AA Accounts made up to 31 October 2009
05 May 2010 CH01 Director's details changed for Mr Andrew Brian Eades on 5 May 2010
05 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders