RELATE SOFTWARE LIMITED

Company number 04281978 ·

Dissolved

42 filings

Date Filing
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Sep 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
21 Jan 2013 Annual return made up to 5 September 2012 with full list of shareholders View document
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Dec 2011 Annual Accounts For Year Ended 31/12/11 View document
28 Oct 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / ODETTE PYZER / 01/10/2009 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHIE MCMAHON / 01/10/2009 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAY ROGERS / 01/10/2009 View document
25 Oct 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN PYZER / 01/10/2009 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Nov 2009 Annual return made up to 5 September 2009 with full list of shareholders View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Nov 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Oct 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Sep 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Oct 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Oct 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS View document
13 May 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
20 Nov 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS View document
15 Jul 2003 NEW DIRECTOR APPOINTED View document
15 Jul 2003 NEW DIRECTOR APPOINTED View document
9 Jul 2003 S366A DISP HOLDING AGM 16/05/03 View document
3 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
28 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
30 May 2003 SECRETARY RESIGNED View document
30 May 2003 DIRECTOR RESIGNED View document
30 May 2003 NEW DIRECTOR APPOINTED View document
30 May 2003 NEW SECRETARY APPOINTED View document
26 Sep 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS View document
12 Sep 2001 DIRECTOR RESIGNED View document
12 Sep 2001 SECRETARY RESIGNED View document
12 Sep 2001 NEW DIRECTOR APPOINTED View document
12 Sep 2001 NEW SECRETARY APPOINTED View document
5 Sep 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document