RELENTLESS SOFTWARE LIMITED

Q: What is the latest filing for RELENTLESS SOFTWARE LIMITED?

The latest filing was on 18/05/2019: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/10/2003

Size

Total Exemption Small

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2003)

18/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2019

Notice of move from Administration to Dissolution

View PDF (27 pages)

14/09/2018

Administrator's progress report

View PDF (22 pages)

19/08/2018

Notice of extension of period of Administration

View PDF (3 pages)

27/02/2018

Administrator's progress report

View PDF (23 pages)

11/09/2017

Administrator's progress report

View PDF (23 pages)

02/08/2017

Notice of extension of period of Administration

View PDF (3 pages)

15/03/2017

Administrator's progress report to 2017-02-07

View PDF (22 pages)

02/11/2016

Statement of affairs with form 2.14B

View PDF (11 pages)

25/10/2016

Notice of deemed approval of proposals

View PDF (56 pages)

04/10/2016

Statement of administrator's proposal

View PDF (54 pages)

20/08/2016

Registered office address changed from One Air Street Brighton BN1 3FB to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2016-08-21

View PDF (2 pages)

15/08/2016

Appointment of an administrator

View PDF (1 pages)

20/06/2016

Appointment of Mr Matthew Charles Nagy as a director on 2016-06-21

View PDF (2 pages)

16/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

04/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (3 pages)

25/01/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

01/06/2015

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

25/05/2015

Registration of charge 049412470006, created on 2015-05-23

View PDF (17 pages)

31/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

19/03/2015

Registration of charge 049412470005, created on 2015-03-13

View PDF (37 pages)

02/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (3 pages)

15/12/2014

Amended total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

23/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (3 pages)

29/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

09/07/2014

Registration of charge 049412470004, created on 2014-06-23

View PDF (29 pages)

09/07/2014

Registration of charge 049412470003, created on 2014-06-23

View PDF (29 pages)

16/02/2014

Miscellaneous

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

25/11/2013

Termination of appointment of David Amor as a director

View PDF (1 pages)

25/11/2013

Termination of appointment of David Amor as a director

View PDF (1 pages)

30/10/2013

Accounts made up to 2012-10-31

View PDF (19 pages)

21/10/2013

Termination of appointment of Christopher Lee as a director

View PDF (1 pages)

21/10/2013

Termination of appointment of Algy Williams as a director

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

30/07/2012

Accounts made up to 2011-10-31

View PDF (19 pages)

27/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

16/08/2011

Director's details changed for Mr Christopher Nicholas Lee on 2011-08-17

View PDF (2 pages)

31/07/2011

Accounts made up to 2010-10-31

View PDF (18 pages)

23/06/2011

Appointment of Mr Algy Williams as a director

View PDF (2 pages)

23/06/2011

Appointment of Mr Christopher Nicholas Lee as a director

View PDF (2 pages)

21/06/2011

Purchase of own shares.

View PDF (3 pages)

07/06/2011

Resolutions

View PDF (2 pages)

07/06/2011

Resolutions

View PDF (2 pages)

07/06/2011

Resolutions

View PDF (2 pages)

24/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (3 pages)

24/06/2010

Resolutions

View PDF (19 pages)

06/06/2010

Accounts made up to 2009-10-31

View PDF (30 pages)

04/05/2010

Director's details changed for Mr Andrew Brian Eades on 2010-05-05

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Mr Andrew Brian Eades on 2009-10-22

View PDF (2 pages)

04/11/2009

Director's details changed for David Michael Amor on 2009-10-22

View PDF (2 pages)

04/11/2009

Secretary's details changed for Mr Andrew Brian Eades on 2009-10-22

View PDF (1 pages)

15/10/2009

Registered office address changed from Trafalgar House North Street Portslade East Sussex BN41 1DG on 2009-10-16

View PDF (1 pages)

15/10/2009

Termination of appointment of John Buckley as a director

View PDF (1 pages)

25/09/2009

Registered office changed on 26/09/2009 from, 1 air street, brighton, east sussex, BN1 3FB

View PDF (1 pages)

25/09/2009

Director appointed john michael buckley

View PDF (1 pages)

31/08/2009

Accounts made up to 2008-10-31

View PDF (20 pages)

19/03/2009

Director appointed mr andrew brian eades

View PDF (1 pages)

17/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

17/11/2008

Ad 31/10/08\gbp si [email protected]=4998\gbp ic 2/5000\

View PDF (2 pages)

17/11/2008

Gbp nc 10000/19998\09/10/08

View PDF (1 pages)

17/11/2008

Resolutions

View PDF (2 pages)

17/11/2008

Resolutions

View PDF (2 pages)

26/10/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

04/09/2008

S-div

View PDF (1 pages)

14/05/2008

Total exemption full accounts made up to 2007-10-31

View PDF (15 pages)

30/10/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

05/08/2007

Secretary's particulars changed

View PDF (1 pages)

26/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

07/03/2007

Registered office changed on 08/03/07 from: the ironworks, cheapside, brighton, east sussex BN1 4GD

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2006

Return made up to 22/10/06; full list of members

View PDF (7 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

29/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

29/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (13 pages)

02/08/2005

New secretary appointed

View PDF (2 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

Registered office changed on 05/07/05 from: the grain store, 127 gloucester road, brighton, east sussex BN1 4AF

View PDF (1 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Secretary's particulars changed

View PDF (1 pages)

17/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

30/06/2004

Registered office changed on 01/07/04 from: 3 kensington gardens, brighton, east sussex, BN1 4AL

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (2 pages)

10/11/2003

New secretary appointed

View PDF (1 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/10/2016

Last accounts made up to

30/10/2015View PDF

Confirmation

Last statement dated

30/10/2015

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Financial Ratios

RELENTLESS SOFTWARE LIMITED has not submitted financial statements

RELENTLESS SOFTWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RELENTLESS SOFTWARE LIMITED

RELENTLESS SOFTWARE LIMITED is a Dissolved company incorporated on 21/10/2003 with the registered office located at SFP, 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RELENTLESS SOFTWARE LIMITED?

RELENTLESS SOFTWARE LIMITED is currently Dissolved. It was registered on 21/10/2003 and dissolved on 18/05/2019.

Where is RELENTLESS SOFTWARE LIMITED located?

RELENTLESS SOFTWARE LIMITED is registered at SFP, 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does RELENTLESS SOFTWARE LIMITED do?

RELENTLESS SOFTWARE LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for RELENTLESS SOFTWARE LIMITED?

The latest filing was on 18/05/2019: Final Gazette dissolved following liquidation.