REAL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 11/07/2511 July 2025 New | Application to strike the company off the register |
| 28/01/2528 January 2025 | Current accounting period extended from 2025-01-31 to 2025-06-30 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 27/07/2127 July 2021 | Registered office address changed from October House Low Road Church Lench Evesham Worcestershire WR11 4UH England to Grafton House Bulls Head Yard Alcester B49 5BX on 2021-07-27 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM THE RISE LOW ROAD CHURCH LENCH EVESHAM WORCESTERSHIRE WR11 4UH ENGLAND |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM MARSON / 18/08/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MARSON / 18/08/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MARSON / 22/04/2016 |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM SOUTH HEY JOBS LANE KEMERTON TEWKESBURY GLOUCESTERSHIRE GL20 7HU |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM MARSON / 22/04/2016 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MRS LORRAINE MARSON |
| 04/02/164 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/143 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/02/1215 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/02/1123 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/03/1031 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | AUDITOR'S RESIGNATION |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOAKES |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOAKES |
| 21/12/0921 December 2009 | 14/12/09 STATEMENT OF CAPITAL GBP 102 |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSON / 25/01/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM COB HOUSE NEWBOLD PACEY WARWICK CV35 9DP |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSON / 31/12/2007 |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOAKES / 31/12/2007 |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 3 THE DELL ROOKERY LANE, ETTINGTON, STRATFORD UPON AVON WARWICKSHIRE CV37 7TQ |
| 28/08/0728 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: C/O SHOESMITHS MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET |
| 05/04/075 April 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 2-4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP |
| 21/02/0521 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | ARTICLES OF ASSOCIATION |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | ARTICLES OF ASSOCIATION |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 30/07/0230 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0230 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0227 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: MIRADOR CLOVES HILL, MORLEY ILKESTON DERBYSHIRE DE7 6DH |
| 23/02/0123 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 94 SAINT WILFRIDS ROAD WEST HALLAM ILKESTON DERBYSHIRE DE7 6HH |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/09/9923 September 1999 | COMPANY NAME CHANGED ACCESS HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/09/99 |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: ORCHARD END 4 VAUXHALL LANE ARDENS GRAFTON ALCESTER WARWICKSHIRE B49 6DN |
| 19/03/9919 March 1999 | SHARES AGREEMENT OTC |
| 24/02/9924 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ALTER MEM AND ARTS 31/12/98 |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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