REAL SYSTEMS CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 16/03/2316 March 2023 | Micro company accounts made up to 2022-08-31 |
| 16/03/2316 March 2023 | Registered office address changed from C/O Lewis & Co 35 - 37 Stamford Road Stamford Street Mossley Ashton-Under-Lyne Lancashire OL5 0LN to Unit 14 & 14a Woodend Mills Springhead Oldham OL4 5DR on 2023-03-16 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 29/03/2229 March 2022 | Notification of Denise Julie Cooper as a person with significant control on 2022-01-01 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MRS DENISE JULIE COOPER |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/04/1619 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/03/1524 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/06/1411 June 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 2100.00 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM ENTERPRISE HOUSE 2 PASS STREET OLDHAM LANCASHIRE OL9 6HZ |
| 25/03/1325 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/03/1221 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/04/117 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES COOPER / 05/04/2010 |
| 05/04/105 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/05/0929 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / DENISE QUIRK / 15/05/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/04/0823 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / DENISE QUIRK / 22/04/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: ENTERPRISE HOUSE 2 PASS STREET OLDHAM LANCASHIRE OL9 6HZ |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: ENTERPRISE HOUSE 2 PASS STREET OLDHAM LANCASHIRE OL9 6HZ |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: C/O HARRISON WALKER ARCHWAY HOUSE BRIDGE STREET OLDHAM LANCASHIRE OL1 1EP |
| 02/05/972 May 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | £ NC 100/2000 21/03/9 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 08/01/978 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/12/9620 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/10/96 |
| 20/12/9620 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/10/96 |
| 05/12/965 December 1996 | COMPANY NAME CHANGED REALSYSTEMS CONTROL LIMITED CERTIFICATE ISSUED ON 06/12/96 |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: SYSTEMS HOUSE 93 MAYFIELD RD DERKER OLDHAM OL1 4LG |
| 20/09/9620 September 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/10/926 October 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/08/9225 August 1992 | FIRST GAZETTE |
| 28/05/9128 May 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | SECRETARY RESIGNED |
| 21/03/9021 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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