REAL TIME CONTROL SYSTEMS LIMITED

Company number 04188696 ·

Active

69 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-28 with updates · 4 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
10 Apr 2025 Confirmation statement made on 2025-03-28 with updates · 4 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
16 Apr 2024 Confirmation statement made on 2024-03-28 with updates · 4 pages View document
13 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
24 Apr 2023 Confirmation statement made on 2023-03-28 with updates · 4 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
25 Apr 2022 Confirmation statement made on 2022-03-28 with updates · 4 pages View document
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES View document
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES View document
10 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Jul 2018 DIRECTOR APPOINTED MRS REEM HUSSAYNI View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR TALIB TALIB View document
26 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNA DROUBI View document
26 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES View document
5 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
22 Jan 2016 ADOPT ARTICLES 09/12/2015 View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Jun 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 May 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
31 Mar 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT ENGLAND View document
13 Mar 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 24/05/2012 View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 May 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Jun 2012 28/03/12 BULK LIST View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Aug 2011 DISS40 (DISS40(SOAD)) View document
24 Aug 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
2 Aug 2011 FIRST GAZETTE View document
31 Mar 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Jun 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
27 May 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 May 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
19 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 66 WIGMORE STREET LONDON W1U 2HQ View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Jul 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Jun 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Apr 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
20 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
14 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
23 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Apr 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
16 Jun 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS View document
12 Apr 2002 DIRECTOR RESIGNED View document
12 Apr 2002 SECRETARY RESIGNED View document
30 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Aug 2001 NEW SECRETARY APPOINTED View document
10 Aug 2001 NEW DIRECTOR APPOINTED View document
30 Jul 2001 REGISTERED OFFICE CHANGED ON 30/07/01 FROM: THE HEIGHTS 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AE View document
9 Jul 2001 CONSO S-DIV 28/03/01 View document
9 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2001 VARYING SHARE RIGHTS AND NAMES View document
28 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document