REAL-TIME CONSULTANTS LIMITED filing history - Find and update company information

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REAL-TIME CONSULTANTS LIMITED

Company number 02587032

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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)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AP01	Appointment of Mrs Susanne Helen Stokes as a director on 15 December 2023	View PDF Appointment of Mrs Susanne Helen Stokes as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	MR01	Registration of charge 025870320010, created on 27 July 2023	View PDF Registration of charge 025870320010, created on 27 July 2023 - link opens in a new window - 35 pages (35 pages)
02 Aug 2023	MR01	Registration of charge 025870320009, created on 27 July 2023	View PDF Registration of charge 025870320009, created on 27 July 2023 - link opens in a new window - 25 pages (25 pages)
04 Jul 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
14 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
15 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
03 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
30 Apr 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	PSC05	Change of details for Phixos Limited as a person with significant control on 24 January 2020	View PDF Change of details for Phixos Limited as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
04 Apr 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
06 Apr 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	PSC05	Change of details for Resource Group Limited as a person with significant control on 14 November 2017	View PDF Change of details for Resource Group Limited as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
22 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
05 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
08 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,600,000	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,600,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AP01	Appointment of Mr John Leo Larkin as a director on 1 February 2016	View PDF Appointment of Mr John Leo Larkin as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)

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