REAL IDEAS CONSULTANCY LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Confirmation statement made on 2023-11-20 with updates

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04/12/234 December 2023 Change of details for Mrs Deborah Ann Smith as a person with significant control on 2023-11-20

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28/09/2328 September 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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28/09/2328 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with updates

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/03/203 March 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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27/11/1527 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/12/141 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/11/1329 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/08/138 August 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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04/12/124 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/12/117 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/12/101 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/11/0930 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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30/11/0930 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN SMITH / 20/11/2009

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30/11/0930 November 2009 SAIL ADDRESS CREATED

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 LOCATION OF DEBENTURE REGISTER

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16/12/0816 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 LOCATION OF REGISTER OF MEMBERS

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04/09/084 September 2008 31/12/07 TOTAL EXEMPTION FULL

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14/05/0814 May 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN SMITH

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM C/O VININGS LIMITED 24A ECLIPSE ROAD ALCESTER WARWICKSHIRE B49 5EH

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02/01/082 January 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 LOCATION OF DEBENTURE REGISTER

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: C/O SHOESMITHS MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET

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18/12/0618 December 2006 LOCATION OF REGISTER OF MEMBERS

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18/12/0618 December 2006 SECRETARY'S PARTICULARS CHANGED

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18/12/0618 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 S366A DISP HOLDING AGM 26/08/05

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 2-4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP

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08/12/048 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/12/0210 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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06/12/016 December 2001 DIRECTOR RESIGNED

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06/12/016 December 2001 NEW SECRETARY APPOINTED

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06/12/016 December 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG

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06/12/016 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/12/016 December 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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