REAL CONTROL SOLUTIONS LTD

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Company Documents

DateDescription
24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-23 with updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-23 with updates

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31/01/2331 January 2023 Unaudited abridged accounts made up to 2022-04-30

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-03-31

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Memorandum and Articles of Association

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01/04/221 April 2022 Confirmation statement made on 2022-03-23 with updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 02/12/19 STATEMENT OF CAPITAL GBP 2.44

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26/10/1926 October 2019 ADOPT ARTICLES 04/10/2019

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24/10/1924 October 2019 SUB-DIVISION 04/10/19

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24/10/1924 October 2019 04/10/19 STATEMENT OF CAPITAL GBP 2.29

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / MR SPENCER WILLIAM HOGG / 01/04/2018

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / MRS SHARON AMANDA HOGG / 01/04/2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MR SPENCER WILLIAM HOGG / 01/04/2018

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 3RD FLOOR, HOULDSWORTH MILL HOULDSWORTH STREET STOCKPORT GREATER MANCHESTER SK5 6DA ENGLAND

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON AMANDA HOGG / 01/04/2018

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER WILLIAM HOGG / 01/04/2018

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER WILLIAM HOGG / 01/04/2018

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON AMANDA HOGG / 01/04/2018

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MRS SHARON AMANDA HOGG / 01/04/2018

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON AMANDA HOGG / 13/04/2017

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER WILLIAM HOGG / 13/04/2017

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM UNIT 412 HOULDSWORTH MILL HOULDSWORTH STREET STOCKPORT CHESHIRE SK5 6DA

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER WILLIAM HOGG / 13/04/2017

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON AMANDA HOGG / 13/04/2017

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12/12/1612 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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04/12/154 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM SUITE 2 THE WAREHOUSE WELLINGTON ROAD ASHTON-UNDER-LYNE LANCASHIRE OL6 6DA

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 21 RINGWOOD AVENUE HYDE SK14 5SR UNITED KINGDOM

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18/05/1218 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/05/119 May 2011 DIRECTOR APPOINTED MR SPENCER WILLIAM HOGG

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09/05/119 May 2011 DIRECTOR APPOINTED MRS SHARON AMANDA HOGG

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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12/04/1112 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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