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RELAY SOFTWARE LIMITED - 24-26, Second Floor Adelaide Street, Belfast, BT2 8GB, Northern Ireland, United Kingdom
Company Information
- Company registration number
- NI039933
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 24-26, Second Floor Adelaide Street
- Belfast
- BT2 8GB
- Northern Ireland 24-26, Second Floor Adelaide Street, Belfast, BT2 8GB, Northern Ireland UK
Management
- Managing Directors
- BLACKWELL, Graham
- BUDACK, Michael
- Company secretaries
- COHAN JR., Richard Carlton
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-07
- Dissolved on
- 2023-05-23
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Applied Systems Europe Ltd
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- PROPERTY ACHIEVERS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2021-04-04
- Last Date: 2020-02-21
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RELAY SOFTWARE LIMITED Company Description
- RELAY SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no NI039933. Its current trading status is "closed". It was registered 2001-01-07. It was previously called PROPERTY ACHIEVERS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 24-26, Second Floor Adelaide Street .
Get RELAY SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Relay Software Limited - 24-26, Second Floor Adelaide Street, Belfast, BT2 8GB, Northern Ireland, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-05-23) - GAZ2(A)
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resolution (2023-01-16) - RESOLUTIONS
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legacy (2023-01-16) - CAP-SS
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legacy (2023-01-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-01-16) - SH19
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confirmation-statement-with-updates (2023-02-20) - CS01
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dissolution-application-strike-off-company (2023-02-24) - DS01
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gazette-notice-voluntary (2023-03-07) - GAZ1(A)
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-02-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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accounts-with-accounts-type-dormant (2021-08-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-17) - TM02
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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resolution (2019-08-30) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-08-16) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-16) - TM02
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-17) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
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change-account-reference-date-company-previous-shortened (2017-01-18) - AA01
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confirmation-statement-with-updates (2017-01-10) - CS01
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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capital-cancellation-shares (2016-08-03) - SH06
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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appoint-person-secretary-company-with-name-date (2016-09-30) - AP03
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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mortgage-satisfy-charge-full (2016-10-04) - MR04
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auditors-resignation-company (2016-11-03) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-19) - MR01
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resolution (2014-02-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-03-04) - MR04
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capital-return-purchase-own-shares (2014-04-17) - SH03
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capital-cancellation-shares (2014-05-12) - SH06
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accounts-with-accounts-type-group (2014-12-31) - AA
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statement-of-companys-objects (2014-02-19) - CC04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-01) - AA
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capital-return-purchase-own-shares (2013-07-31) - SH03
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capital-cancellation-shares (2013-07-05) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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appoint-person-secretary-company-with-name-date (2013-01-21) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-05-30) - TM01
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capital-variation-of-rights-attached-to-shares (2012-05-28) - SH10
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change-person-director-company-with-change-date (2012-08-07) - CH01
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capital-return-purchase-own-shares (2012-06-18) - SH03
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capital-name-of-class-of-shares (2012-05-25) - SH08
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termination-secretary-company-with-name-termination-date (2012-05-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-person-director-company-with-change-date (2012-01-10) - CH01
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resolution (2012-11-21) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-11-01) - AA
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resolution (2012-05-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-11-21) - SH02
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-17) - AA
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change-person-director-company-with-change-date (2011-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-07) - AC(NI)
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legacy (2009-02-22) - 371S(NI)
keyboard_arrow_right 2008
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legacy (2008-10-21) - AC(NI)
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legacy (2008-04-18) - 296(NI)
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legacy (2008-01-26) - 371S(NI)
keyboard_arrow_right 2007
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legacy (2007-01-15) - 371S(NI)
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legacy (2007-03-02) - 296(NI)
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legacy (2007-12-04) - AC(NI)
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particulars-of-a-mortgage-charge (2007-08-15) - 402R(NI)
keyboard_arrow_right 2006
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legacy (2006-11-30) - AC(NI)
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legacy (2006-02-07) - 371S(NI)
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legacy (2006-01-25) - 296(NI)
keyboard_arrow_right 2005
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legacy (2005-11-17) - AC(NI)
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legacy (2005-01-25) - 371S(NI)
keyboard_arrow_right 2004
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legacy (2004-11-06) - AC(NI)
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legacy (2004-01-16) - 371S(NI)
keyboard_arrow_right 2003
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legacy (2003-01-15) - 371S(NI)
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legacy (2003-03-11) - AURES(NI)
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legacy (2003-06-03) - AC(NI)
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legacy (2003-11-10) - 98(3)(NI)
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resolution (2003-09-07) - RESOLUTIONS
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legacy (2003-11-10) - G98-2(NI)
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legacy (2003-09-07) - UDM+A(NI)
keyboard_arrow_right 2002
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legacy (2002-11-06) - AC(NI)
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legacy (2002-09-19) - 295(NI)
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legacy (2002-01-09) - 371S(NI)
keyboard_arrow_right 2001
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legacy (2001-01-07) - G23(NI)
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legacy (2001-01-07) - ARTS(NI)
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legacy (2001-01-07) - MEM(NI)
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miscellaneous (2001-01-07) - MISC
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certificate-change-of-name-company (2001-02-01) - CERTNM
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legacy (2001-02-01) - CNRES(NI)
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legacy (2001-02-11) - 296(NI)
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legacy (2001-02-11) - 133(NI)
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legacy (2001-02-11) - UDM+A(NI)
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resolution (2001-02-11) - RESOLUTIONS
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legacy (2001-02-11) - 295(NI)
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legacy (2001-09-29) - G98-2(NI)
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legacy (2001-01-07) - G21(NI)