CompaniesInTheUK

REAL CONSULTING LIMITED

Company number 03498730 ·

Dissolved

110 filings

Date Filing
7 Oct 2025 Final Gazette dissolved via voluntary strike-off View document
7 Oct 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Sep 2025 Voluntary strike-off action has been suspended · 1 page View document
9 Sep 2025 Voluntary strike-off action has been suspended View document
22 Jul 2025 First Gazette notice for voluntary strike-off · 1 page View document
22 Jul 2025 First Gazette notice for voluntary strike-off View document
11 Jul 2025 Application to strike the company off the register · 3 pages View document
28 Jan 2025 Current accounting period extended from 2025-01-31 to 2025-06-30 · 1 page View document
27 Jan 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
23 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Jan 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Jan 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
18 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
8 Feb 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 11 pages View document
27 Jul 2021 Registered office address changed from October House Low Road Church Lench Evesham Worcestershire WR11 4UH England to Grafton House Bulls Head Yard Alcester B49 5BX on 2021-07-27 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
7 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
2 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
6 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
25 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MARSON / 18/08/2016 View document
25 Aug 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM THE RISE LOW ROAD CHURCH LENCH EVESHAM WORCESTERSHIRE WR11 4UH ENGLAND View document
25 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM MARSON / 18/08/2016 View document
22 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MARSON / 22/04/2016 View document
22 Apr 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM SOUTH HEY JOBS LANE KEMERTON TEWKESBURY GLOUCESTERSHIRE GL20 7HU View document
22 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM MARSON / 22/04/2016 View document
4 Feb 2016 DIRECTOR APPOINTED MRS LORRAINE MARSON View document
4 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
7 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
23 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
14 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
31 Mar 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
16 Jan 2010 AUDITOR'S RESIGNATION View document
21 Dec 2009 APPOINTMENT TERMINATED, SECRETARY ROBERT LOAKES View document
21 Dec 2009 14/12/09 STATEMENT OF CAPITAL GBP 102 View document
21 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT LOAKES View document
17 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
10 Feb 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
10 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSON / 25/01/2009 View document
19 Aug 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM COB HOUSE NEWBOLD PACEY WARWICK CV35 9DP View document
13 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
17 Apr 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
16 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOAKES / 31/12/2007 View document
16 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSON / 31/12/2007 View document
28 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
4 Dec 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 3 THE DELL ROOKERY LANE, ETTINGTON, STRATFORD UPON AVON WARWICKSHIRE CV37 7TQ View document
28 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
23 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: C/O SHOESMITHS MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET View document
5 Apr 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
8 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
18 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
19 Apr 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 2-4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP View document
21 Feb 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
15 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
24 Feb 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
28 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
21 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
13 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jan 2003 ARTICLES OF ASSOCIATION View document
31 Dec 2002 NEW SECRETARY APPOINTED View document
17 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Dec 2002 SECRETARY RESIGNED View document
17 Dec 2002 ARTICLES OF ASSOCIATION View document
4 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
30 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jul 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Feb 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
29 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
29 Jun 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: MIRADOR CLOVES HILL, MORLEY ILKESTON DERBYSHIRE DE7 6DH View document
23 Feb 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
9 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
30 Jun 2000 NEW SECRETARY APPOINTED View document
30 Jun 2000 SECRETARY RESIGNED View document
9 Feb 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
10 Dec 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 94 SAINT WILFRIDS ROAD WEST HALLAM ILKESTON DERBYSHIRE DE7 6HH View document
29 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
23 Sep 1999 COMPANY NAME CHANGED ACCESS HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/09/99 View document
18 Aug 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM: ORCHARD END 4 VAUXHALL LANE ARDENS GRAFTON ALCESTER WARWICKSHIRE B49 6DN View document
19 Mar 1999 SHARES AGREEMENT OTC View document
24 Feb 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS View document
18 Jan 1999 ALTER MEM AND ARTS 31/12/98 View document
18 Feb 1998 DIRECTOR RESIGNED View document
18 Feb 1998 REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG View document
18 Feb 1998 NEW DIRECTOR APPOINTED View document
18 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document