REALMAC SOFTWARE LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Total exemption full accounts made up to 2024-09-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-09-30

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23/12/2223 December 2022 Confirmation statement made on 2022-11-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/02/2011 February 2020 30/09/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/04/191 April 2019 CURREXT FROM 31/03/2019 TO 30/09/2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE EMMA COUNSELL / 31/10/2018

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL PAUL COUNSELL / 31/10/2018

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE EMMA COUNSELL / 31/10/2018

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL COUNSELL / 31/10/2018

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18/06/1818 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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10/07/1710 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/12/133 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/11/1228 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012 CURREXT FROM 30/11/2011 TO 31/03/2012

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23/11/1123 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE EMMA COUNSELL / 18/11/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/12/098 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE EMMA COUNSELL / 18/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL COUNSELL / 18/11/2009

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09/09/099 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/082 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/02/0827 February 2008 DIRECTOR APPOINTED LORRAINE EMMA COUNSELL

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05/12/075 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 SECRETARY'S PARTICULARS CHANGED

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/11/0521 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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30/11/0430 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/06/0425 June 2004 DIRECTOR'S PARTICULARS CHANGED

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15/06/0415 June 2004 SECRETARY'S PARTICULARS CHANGED

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25/11/0325 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 SECRETARY'S PARTICULARS CHANGED

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18/12/0218 December 2002 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 NEW SECRETARY APPOINTED

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25/11/0225 November 2002 SECRETARY RESIGNED

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25/11/0225 November 2002 DIRECTOR RESIGNED

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19/11/0219 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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