REALM ENGINEERING LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-04-30

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08/04/258 April 2025 Change of details for Mr Adrian Roy Cocking as a person with significant control on 2025-03-30

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08/04/258 April 2025 Director's details changed for Mr Adrian Roy Cocking on 2025-03-30

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08/04/258 April 2025 Secretary's details changed for Christine Sylvia Johnson on 2025-03-30

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08/04/258 April 2025 Confirmation statement made on 2025-03-30 with no updates

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20/02/2520 February 2025 Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20

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02/05/242 May 2024 Confirmation statement made on 2024-03-30 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Registered office address changed from First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 2024-04-25

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-04-30

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17/04/2317 April 2023 Confirmation statement made on 2023-03-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/06/2115 June 2021 Confirmation statement made on 2021-03-30 with no updates

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15/06/2115 June 2021 Registered office address changed from Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY to First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY on 2021-06-15

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/03/211 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/05/1416 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM C/O FOCUS ACCOUNTANCY BASEPOINT BUSINESS CENTRE CRAB APPLE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GP UNITED KINGDOM

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 43 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BB UNITED KINGDOM

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04/04/134 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/07/122 July 2012 Annual return made up to 30 March 2012 with full list of shareholders

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 19 VINE MEWS VINE STREET EVESHAM WORCESTERSHIRE WR11 4RE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/03/1131 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROY COCKING / 30/03/2010

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13/04/1013 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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24/09/0924 September 2009 GBP NC 10000/100000 07/09/2009

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24/09/0924 September 2009 NC INC ALREADY ADJUSTED 07/09/09

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10/09/0910 September 2009 PREVEXT FROM 31/03/2009 TO 30/04/2009

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02/04/092 April 2009 LOCATION OF REGISTER OF MEMBERS

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02/04/092 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 LOCATION OF DEBENTURE REGISTER

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 19 VINE MEWS VINE STREET EVESHAM WORCESTERSHIRE WR11 4RE

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 NEW SECRETARY APPOINTED

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA

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02/07/072 July 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 SECRETARY RESIGNED

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30/03/0730 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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