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RELAY SOFTWARE LIMITED

Company number NI039933

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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)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	TM01	Termination of appointment of David Mcknight as a director on 29 July 2016	View PDF Termination of appointment of David Mcknight as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	TM01	Termination of appointment of David Mcknight as a director on 29 July 2016	View PDF Termination of appointment of David Mcknight as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2016	MR04	Satisfaction of charge NI0399330002 in full	View PDF Satisfaction of charge NI0399330002 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	MR04	Satisfaction of charge NI0399330003 in full	View PDF Satisfaction of charge NI0399330003 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	AP01	Appointment of Mr. Michael Budack as a director on 29 July 2016	View PDF Appointment of Mr. Michael Budack as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AP01	Appointment of Mr. Ryan Hobbs as a director on 29 July 2016	View PDF Appointment of Mr. Ryan Hobbs as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AP01	Appointment of Mr. Reid French Jr. as a director on 29 August 2016	View PDF Appointment of Mr. Reid French Jr. as a director on 29 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AP03	Appointment of Mr. Andrew Long as a secretary on 29 July 2016	View PDF Appointment of Mr. Andrew Long as a secretary on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM01	Termination of appointment of Thomas Greer Mackenzie as a director on 29 July 2016	View PDF Termination of appointment of Thomas Greer Mackenzie as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	TM01	Termination of appointment of Michael Gerald Harding as a director on 29 July 2016	View PDF Termination of appointment of Michael Gerald Harding as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	TM01	Termination of appointment of Alastair James Bell as a director on 29 July 2016	View PDF Termination of appointment of Alastair James Bell as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	TM02	Termination of appointment of Thomas Greer Mackenzie as a secretary on 29 July 2016	View PDF Termination of appointment of Thomas Greer Mackenzie as a secretary on 29 July 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 28 pages (28 pages)
03 Aug 2016	SH06	Cancellation of shares. Statement of capital on 30 April 2012 GBP 1,430	View PDF Cancellation of shares. Statement of capital on 30 April 2012 GBP 1,430 - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,181	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,181 - link opens in a new window - 6 pages (6 pages)
19 Oct 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 19 pages (19 pages)
13 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,181	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,181 - link opens in a new window - 7 pages (7 pages)

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