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REALTIME CIVIL ENGINEERING LONDON LIMITED

Company number 08693188

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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 Jan 2024 TM01 Termination of appointment of Michael Anthony Keane as a director on 9 December 2023
11 Jan 2024 PSC07 Cessation of Michael Anthony Keane as a person with significant control on 9 December 2023
29 Sep 2023 AA Group of companies' accounts made up to 31 May 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
19 Jan 2023 AA Group of companies' accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
25 Feb 2022 AA Group of companies' accounts made up to 31 May 2021
08 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
16 Dec 2020 AA Group of companies' accounts made up to 31 May 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
12 Dec 2019 AA Group of companies' accounts made up to 31 May 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
03 Jul 2019 CH01 Director's details changed for Mr Michael Anthony Keane on 3 July 2019
12 Feb 2019 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Swanley Bar Lane Swanley Bar Lane Potters Bar Hertfordshire EN6 1NU on 12 February 2019
05 Jan 2019 AA Group of companies' accounts made up to 31 May 2018
19 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
27 Nov 2017 AA Full accounts made up to 31 May 2017
24 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 17/09/2016
12 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with updates
23 Nov 2016 AA Group of companies' accounts made up to 31 May 2016
08 Nov 2016 CS01 Confirmation statement made on 17 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/10/2017.
13 Sep 2016 CH01 Director's details changed for Mr Mark Comiskey on 13 September 2016
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 17,000
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 15,000