REAL LOGIC LIMITED
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Date | Description |
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22/01/2522 January 2025 | Accounts for a small company made up to 2024-06-30 |
08/12/248 December 2024 | Confirmation statement made on 2024-11-25 with updates |
08/04/248 April 2024 | Termination of appointment of Martin Joseph Thompson as a director on 2024-04-05 |
07/04/247 April 2024 | Accounts for a small company made up to 2023-06-30 |
06/12/236 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
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 |
17/02/2317 February 2023 | Accounts for a small company made up to 2022-06-30 |
01/12/221 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
07/02/227 February 2022 | Resolutions |
07/02/227 February 2022 | Resolutions |
07/02/227 February 2022 | Memorandum and Articles of Association |
31/01/2231 January 2022 | Appointment of Mr Martin Joseph Thompson as a director on 2022-01-27 |
19/01/2219 January 2022 | Current accounting period extended from 2022-03-31 to 2022-06-30 |
19/01/2219 January 2022 | Appointment of Mr Anthony Robert Ball as a director on 2022-01-13 |
19/01/2219 January 2022 | Appointment of Mr Matthew Frederick Barrett as a director on 2022-01-13 |
19/01/2219 January 2022 | Notification of Adaptive Financial Consulting Limited as a person with significant control on 2022-01-13 |
19/01/2219 January 2022 | Cessation of Martin Joseph Thompson as a person with significant control on 2022-01-13 |
19/01/2219 January 2022 | Termination of appointment of Martin Joseph Thompson as a director on 2022-01-13 |
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 |
18/01/2218 January 2022 | Director's details changed for Mr Martin Joseph Thompson on 2022-01-18 |
26/11/2126 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
08/12/158 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
13/03/1513 March 2015 | PREVSHO FROM 31/12/2014 TO 31/03/2014 |
19/12/1419 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
20/12/1320 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
20/12/1220 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
20/04/1220 April 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
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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