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REAL TIME OBJECTS LIMITED

Company number 09872858

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2019 DS01 Application to strike the company off the register
24 Apr 2019 AD01 Registered office address changed from 9 Jesmond Road Hove E Sussex BN3 5LN to 9 Jesmond Rd Hove East Sussex BN3 5LN on 24 April 2019
17 Apr 2019 AD01 Registered office address changed from 86-90 3rd Floor Paul Street London EC2A 4NE England to 9 Jesmond Road Hove E Sussex BN3 5LN on 17 April 2019
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 1,262.51
08 Jan 2019 SH10 Particulars of variation of rights attached to shares
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
04 Sep 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 July 2018
23 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
30 Nov 2017 PSC01 Notification of Ian William Monaghan as a person with significant control on 11 January 2017
30 Nov 2017 PSC07 Cessation of Jonathan Craig Walmsley as a person with significant control on 11 January 2017
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 1,176.1
13 Oct 2017 AA Total exemption full accounts made up to 30 September 2017
13 Oct 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 September 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Jan 2017 TM01 Termination of appointment of Jonathan Craig Walmsley as a director on 11 January 2017
17 Jan 2017 TM01 Termination of appointment of Neil Peter Hutchinson as a director on 4 January 2017
25 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 1,100
28 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2016 AD01 Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB United Kingdom to 86-90 3rd Floor Paul Street London EC2A 4NE on 24 May 2016