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REALISE HOLDINGS LIMITED

Company number SC306420

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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)
13 May 2019 AA Audit exemption subsidiary accounts made up to 3 August 2018
13 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/08/18
13 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/08/18
13 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/08/18
20 Feb 2019 TM01 Termination of appointment of Scott Robertson as a director on 19 February 2019
04 Feb 2019 TM01 Termination of appointment of Andrew Lamond as a director on 1 February 2019
08 Nov 2018 PSC05 Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018
11 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
06 Aug 2018 AP01 Appointment of Mr J Schwan as a director on 4 August 2018
06 Aug 2018 TM01 Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018
18 Apr 2018 AA Audit exemption subsidiary accounts made up to 28 July 2017
18 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/07/17
18 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/07/17
18 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/07/17
27 Mar 2018 AP01 Appointment of Ms Fiona Margaret Proudler as a director on 27 March 2018
27 Mar 2018 AP01 Appointment of Mr Scott Robertson as a director on 27 March 2018
19 Oct 2017 TM01 Termination of appointment of Tony Murphy as a director on 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
12 Apr 2017 AA Audit exemption subsidiary accounts made up to 29 July 2016
12 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/07/16
12 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/07/16
12 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/07/16
08 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
04 May 2016 AA Audit exemption subsidiary accounts made up to 31 July 2015
04 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/15