REAL TIME SYSTEMS LLP

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Company Documents

DateDescription
11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Confirmation statement made on 2023-09-30 with no updates

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-01-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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19/02/2219 February 2022 Registered office address changed from Unit 01621, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF United Kingdom to 115 London Road Morden Surrey SM4 5HP on 2022-02-19

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/10/212 October 2021 Confirmation statement made on 2021-09-30 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/06/2010 June 2020 31/01/20 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM C/O SUITE 1 5 PERCY STREET LONDON W1T 1DG

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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16/08/1916 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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14/09/1814 September 2018 31/01/18 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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02/10/172 October 2017 31/01/17 TOTAL EXEMPTION FULL

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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12/09/1612 September 2016 LLP MEMBER APPOINTED MR SVETLIN TODOROV STAYKOV

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12/09/1612 September 2016 APPOINTMENT TERMINATED, LLP MEMBER JENNIFER RENE

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05/10/155 October 2015 ANNUAL RETURN MADE UP TO 30/09/15

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/11/1412 November 2014 31/01/14 TOTAL EXEMPTION FULL

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10/10/1410 October 2014 ANNUAL RETURN MADE UP TO 30/09/14

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09/10/149 October 2014 CORPORATE LLP MEMBER APPOINTED LAS FIDUCIARY LIMITED

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 17 DARTMOUTH STREET ST JAMES'S PARK LONDON SW1H 9BL

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09/10/149 October 2014 APPOINTMENT TERMINATED, LLP MEMBER JANICE WILSON

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09/10/149 October 2014 LLP MEMBER APPOINTED MS JENNIFER CATHERINE RENE

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09/10/149 October 2014 APPOINTMENT TERMINATED, LLP MEMBER INTERNATIONAL CORPORATE SECRETARIAT LIMITED

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09/10/149 October 2014 APPOINTMENT TERMINATED, LLP MEMBER INTERNATIONAL CORPORATE SECRETARIAT LIMITED

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24/04/1424 April 2014 ANNUAL RETURN MADE UP TO 03/04/14

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06/02/146 February 2014 APPOINTMENT TERMINATED, LLP MEMBER COLIN PEARSE

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06/02/146 February 2014 LLP MEMBER APPOINTED MRS JANICE PAULINE WILSON

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/05/139 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12

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09/05/139 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11

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12/04/1312 April 2013 ANNUAL RETURN MADE UP TO 03/04/13

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/09/1210 September 2012 APPOINTMENT TERMINATED, LLP MEMBER PATRICK DUNNE

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16/04/1216 April 2012 ANNUAL RETURN MADE UP TO 03/04/12

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/04/116 April 2011 ANNUAL RETURN MADE UP TO 03/04/11

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24/02/1124 February 2011 CORPORATE LLP MEMBER APPOINTED INTERNATIONAL CORPORATE SECRETARIAT LIMITED

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23/02/1123 February 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INTERNATIONAL CORPORATE SECRETARIAT LTD / 12/10/2010

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23/02/1123 February 2011 APPOINTMENT TERMINATED, LLP MEMBER CORPORATE SECRETARIAT LIMITED

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/04/1012 April 2010 ANNUAL RETURN MADE UP TO 03/04/10

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12/10/0912 October 2009 LLP MEMBER APPOINTED PATRICK DUNNE

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05/05/095 May 2009 CURREXT FROM 31/12/2009 TO 31/01/2010

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14/04/0914 April 2009 CURRSHO FROM 30/04/2010 TO 31/12/2009

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03/04/093 April 2009 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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