REALIZE DESIGN LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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14/02/2514 February 2025 Registered office address changed from 39 Cardiff Road Llandaff Cardiff CF5 2DP Wales to 17 Ridgeway Avenue Newport NP20 5AH on 2025-02-14

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03/01/253 January 2025 Confirmation statement made on 2024-12-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-05 with no updates

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07/09/237 September 2023 Micro company accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 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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21/12/2121 December 2021 Confirmation statement made on 2021-12-05 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-12-31

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

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9JG

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN SCOREY / 01/10/2018

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOREY / 01/10/2018

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOREY / 01/04/2016

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11/01/1611 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOREY / 16/02/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM RULTAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9JG

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15/12/0915 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOREY / 05/12/2009

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23/11/0923 November 2009 12/11/09 STATEMENT OF CAPITAL GBP 100

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19/08/0919 August 2009 APPOINTMENT TERMINATED SECRETARY POVEY LITTLE SECRETARIES LIMITED

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT

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11/12/0811 December 2008 DIRECTOR APPOINTED JOHN SCOREY

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR ALAN POVEY

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05/12/085 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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