REAL-TIME CONSULTANTS LIMITED

Company number 02587032

Date	Type	Description	View / Download
02 Mar 2016	AP01	Appointment of Mr John Leo Larkin as a director on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Reginald Lawrence Gott as a director on 29 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Robert Edward Hunter as a director on 15 January 2016	(1 page)
28 Jan 2016	TM02	Termination of appointment of Robert Edward Hunter as a secretary on 15 January 2016	(1 page)
21 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
02 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,600,000	(4 pages)
02 Mar 2015	CH03	Secretary's details changed for Mr Robert Edward Hunter on 2 March 2015	(1 page)
02 Mar 2015	AD04	Register(s) moved to registered office address Teme House Whittington Road Whittington Worcester WR5 2RY	(1 page)
02 Mar 2015	CH01	Director's details changed for Mr Reginald Lawrence Gott on 2 March 2015	(2 pages)
29 Oct 2014	AD01	Registered office address changed from Horton House 4Th Floor Brabners Chaffe Street Exchange Flags Liverpool Merseyside L2 3YL to Teme House Whittington Road Whittington Worcester WR5 2RY on 29 October 2014	(1 page)
13 Aug 2014	CH01	Director's details changed for Mr Robert Edward Hunter on 2 July 2014	(2 pages)
17 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
18 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,600,000	(6 pages)
14 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	(6 pages)
14 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
14 Mar 2014	AD02	Register inspection address has been changed	(1 page)
18 Feb 2014	AP03	Appointment of Mr Robert Edward Hunter as a secretary	(2 pages)
17 Feb 2014	TM01	Termination of appointment of John Larkin as a director	(1 page)
17 Feb 2014	TM02	Termination of appointment of John Larkin as a secretary	(1 page)
17 Feb 2014	AP01	Appointment of Mr Reginald Lawrence Gott as a director	(2 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
03 Aug 2012	MISC	Aud stat 519	(1 page)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(10 pages)