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REAL TIME INFORMATION SYSTEMS LTD

Company number 03822888

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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)
16 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
24 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
01 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with updates
31 Aug 2022 CH01 Director's details changed for Mr Graham Thomas Nicholson on 6 April 2022
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
06 Apr 2022 CH01 Director's details changed for Mr Graham Thomas Nicholson on 5 April 2022
06 Apr 2022 PSC04 Change of details for Mr Graham Thomas Nicholson as a person with significant control on 5 April 2022
19 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 100
29 Jan 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £20 10/12/2020
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2021 SH08 Change of share class name or designation
18 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
20 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
22 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
21 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ No restriction on number of shares that the company can issue 01/09/2017
  • RES14 ‐ Sum of £78 is capitalised 01/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 80
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 41
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016