Advanced company searchLink opens in new window

REAL TIME SYSTEM CONSULTING LTD

Company number 03645261

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2003 AA Accounts made up to 31 December 2002
15 Oct 2003 363s Return made up to 06/10/03; full list of members
22 Oct 2002 363s Return made up to 06/10/02; full list of members
22 Oct 2002 363(287) Registered office changed on 22/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/10/02
03 Oct 2002 AA Accounts made up to 31 December 2001
01 Nov 2001 AA Accounts made up to 31 December 2000
12 Oct 2001 363s Return made up to 06/10/01; full list of members
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New secretary appointed
24 Nov 2000 363s Return made up to 06/10/00; full list of members
20 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 2000 AA Accounts made up to 31 December 1999
05 Mar 2000 363s Return made up to 06/10/99; full list of members
05 Mar 2000 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 Aug 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
08 Jan 1999 288a New director appointed
29 Dec 1998 288a New secretary appointed
29 Dec 1998 287 Registered office changed on 29/12/98 from: 152 city road london EC1V 2NX
16 Nov 1998 288b Secretary resigned
16 Nov 1998 288b Director resigned
06 Oct 1998 NEWINC Incorporation