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REALTIME DC LTD

Company number 04684250

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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)
11 Jul 2023 LIQ02 Statement of affairs
08 Jun 2023 AD01 Registered office address changed from Unit S5 Rudford Industrial Estate Ford Road Ford Arundel West Sussex BN18 0BF England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 8 June 2023
08 Jun 2023 600 Appointment of a voluntary liquidator
08 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-26
18 May 2023 SH10 Particulars of variation of rights attached to shares
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
05 Sep 2022 TM01 Termination of appointment of Louise Elizabeth Lester as a director on 31 August 2022
04 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
23 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
22 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
11 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 1,160
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 9 February 2020
  • GBP 1,160
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 9 February 2020
  • GBP 1,160
27 Jan 2020 TM01 Termination of appointment of Louise Elizabeth Pellett as a director on 17 January 2020
18 Jan 2020 AP01 Appointment of Mrs Louise Elizabeth Pellett as a director on 17 January 2020
14 Jan 2020 AP01 Appointment of Mr Louise Elizabeth Lester as a director on 1 January 2020
20 Dec 2019 TM01 Termination of appointment of David Richard Pellett as a director on 20 December 2019
16 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 1,060
13 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
16 Jul 2018 AP03 Appointment of Mr Brian Richard Pellett as a secretary on 13 July 2018
16 Jul 2018 TM01 Termination of appointment of Louise Elizabeth Lester as a director on 13 July 2018