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REAL TIME COMMUNICATIONS LIMITED

Company number 11997736

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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)
07 Jul 2022 MR04 Satisfaction of charge 119977360001 in full
25 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Timothy Darren Pearce as a director on 31 December 2021
04 Jan 2022 MR04 Satisfaction of charge 119977360002 in full
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Sep 2021 AP03 Appointment of Mr Luke Anthony Fitchett as a secretary on 1 September 2021
04 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2020 AD01 Registered office address changed from 22 New Street Leamington Spa CV31 1HP England to 6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD on 11 November 2020
21 Sep 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with updates
17 Apr 2020 MR01 Registration of charge 119977360002, created on 9 April 2020
30 Aug 2019 AP01 Appointment of Mr Timothy Darren Pearce as a director on 26 July 2019
05 Aug 2019 MR01 Registration of charge 119977360001, created on 26 July 2019
23 Jul 2019 PSC07 Cessation of Cox Automotive Retail Solutions Limited as a person with significant control on 5 July 2019
23 Jul 2019 PSC02 Notification of Cts Holdings Limited as a person with significant control on 5 July 2019
23 Jul 2019 AP01 Appointment of Mr Timothy Baumfield as a director on 5 July 2019
23 Jul 2019 AP01 Appointment of Mr Simon Inchley as a director on 5 July 2019
23 Jul 2019 TM01 Termination of appointment of Darren Paul Mornin as a director on 5 July 2019
23 Jul 2019 AD01 Registered office address changed from Central House Leeds Road Rothwell Leeds LS26 0JE England to 22 New Street Leamington Spa CV31 1HP on 23 July 2019
04 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-23
04 Jun 2019 CONNOT Change of name notice
15 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-15
  • GBP 1