REALYS LIMITED

Company number 08254233

Date	Type	Description	View / Download
01 Feb 2021	TM01	Termination of appointment of Mark Stockton as a director on 1 February 2021	(1 page)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
02 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
02 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(154 pages)
30 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Jan 2020	CH01	Director's details changed for Mr Richard John Hubbard on 11 December 2019	(2 pages)
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
26 Jul 2019	MR04	Satisfaction of charge 082542330002 in full	(1 page)
25 Jun 2019	CH01	Director's details changed for Mr Mark Stockton on 1 June 2019	(2 pages)
08 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
17 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
11 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
03 Nov 2017	MR04	Satisfaction of charge 082542330001 in full	(1 page)
01 Nov 2017	MR01	Registration of charge 082542330002, created on 27 October 2017	(56 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
12 Jul 2017	TM01	Termination of appointment of Darren Richard Leslie Hill as a director on 30 June 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mr Richard John Hubbard as a director on 1 June 2017	(2 pages)
24 Apr 2017	TM02	Termination of appointment of Mark Stockton as a secretary on 20 April 2017	(1 page)
24 Apr 2017	AP03	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017	(2 pages)
31 Mar 2017	AP03	Appointment of Mr Mark Stockton as a secretary on 31 March 2017	(2 pages)
31 Mar 2017	TM02	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
13 Oct 2016	AUD	Auditor's resignation	(1 page)