AA2023 REALISATIONS LIMITED

Company number 06352846

Date	Type	Description	View / Download
02 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
30 Dec 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(13 pages)
07 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04	(3 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
03 Jun 2019	TM01	Termination of appointment of Guy Richard Leppard as a director on 31 May 2019	(1 page)
05 Mar 2019	MR01	Registration of charge 063528460003, created on 27 February 2019	(42 pages)
02 Oct 2018	MR01	Registration of charge 063528460002, created on 26 September 2018	(43 pages)
05 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(5 pages)
04 Sep 2018	PSC02	Notification of Amsys Technology Holdings Ltd as a person with significant control on 28 August 2018	(2 pages)
04 Sep 2018	PSC07	Cessation of Alexander David Thomas Hawes as a person with significant control on 28 August 2018	(1 page)
04 Sep 2018	PSC07	Cessation of Guy Richard Leppard as a person with significant control on 28 August 2018	(1 page)
25 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(11 pages) Download iXBRL
04 Jan 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
27 Oct 2017	CH01	Director's details changed for Mr Derek Keith Parlour on 25 October 2017	(2 pages)
27 Sep 2017	AA01	Current accounting period extended from 31 August 2017 to 30 November 2017	(1 page)
21 Sep 2017	AP01	Appointment of Mr Derek Keith Parlour as a director on 20 September 2017	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(4 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	(7 pages)
08 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(6 pages)
08 Sep 2016	CH01	Director's details changed for Mr Alexander David Thomas Hawes on 1 August 2016	(2 pages)
24 May 2016	AA	Accounts for a small company made up to 31 August 2015	(7 pages)
09 Feb 2016	AD01	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to Byron House 2a Lower Road Kenley Surrey CR8 5NB on 9 February 2016	(1 page)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
28 Sep 2015	AA01	Previous accounting period shortened from 31 March 2016 to 31 August 2015	(1 page)

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