REAL LOGIC LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Accounts for a small company made up to 2024-06-30

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08/12/248 December 2024 Confirmation statement made on 2024-11-25 with updates

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08/04/248 April 2024 Termination of appointment of Martin Joseph Thompson as a director on 2024-04-05

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07/04/247 April 2024 Accounts for a small company made up to 2023-06-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-25 with no updates

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06/12/236 December 2023 Registered office address changed from 70 st Mary Axe Level 13 London EC3A 8BE England to 2nd Floor, 1, Lackington Street London EC2A 1AL on 2023-12-06

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17/02/2317 February 2023 Accounts for a small company made up to 2022-06-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-25 with no updates

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Memorandum and Articles of Association

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31/01/2231 January 2022 Appointment of Mr Martin Joseph Thompson as a director on 2022-01-27

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19/01/2219 January 2022 Current accounting period extended from 2022-03-31 to 2022-06-30

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19/01/2219 January 2022 Appointment of Mr Anthony Robert Ball as a director on 2022-01-13

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19/01/2219 January 2022 Appointment of Mr Matthew Frederick Barrett as a director on 2022-01-13

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19/01/2219 January 2022 Notification of Adaptive Financial Consulting Limited as a person with significant control on 2022-01-13

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19/01/2219 January 2022 Cessation of Martin Joseph Thompson as a person with significant control on 2022-01-13

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19/01/2219 January 2022 Termination of appointment of Martin Joseph Thompson as a director on 2022-01-13

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18/01/2218 January 2022 Registered office address changed from 44 Nero Court Justin Close Brentford Middlesex TW8 8QB to 70 st Mary Axe Level 13 London EC3A 8BE on 2022-01-18

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18/01/2218 January 2022 Director's details changed for Mr Martin Joseph Thompson on 2022-01-18

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26/11/2126 November 2021 Confirmation statement made on 2021-11-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/03/1513 March 2015 PREVSHO FROM 31/12/2014 TO 31/03/2014

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19/12/1419 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/12/1320 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/12/1220 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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20/04/1220 April 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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25/11/1125 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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