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REAL TIME CONTROL SYSTEMS LIMITED

Company number 04188696

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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 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 June 2022
22 Jun 2022 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 June 2022
25 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with updates
11 Apr 2022 CH04 Secretary's details changed for Secretarial Services Limited on 1 June 2021
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jul 2018 AP01 Appointment of Mrs Reem Hussayni as a director on 10 June 2018
12 Jul 2018 TM01 Termination of appointment of Talib Naji Talib as a director on 1 July 2018
26 Jun 2018 PSC01 Notification of Mouna Droubi as a person with significant control on 16 April 2018
26 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 26 June 2018
01 Jun 2018 CS01 Confirmation statement made on 28 March 2018 with updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association