REAL TIME MANAGEMENT (UK) LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-09 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Micro company accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-09 with no updates

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14/06/2314 June 2023 Change of details for Mr Robert Fallon as a person with significant control on 2023-06-13

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14/06/2314 June 2023 Director's details changed for Mr Robert Fallon on 2023-06-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FALLON / 12/06/2019

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11/05/1911 May 2019 DISS40 (DISS40(SOAD))

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08/05/198 May 2019 31/03/18 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 FIRST GAZETTE

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM EAGLE HOUSE C/O RAMON LEE LTD 167 CITY ROAD LONDON EC1V 1AW ENGLAND

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON EC1V 1AW ENGLAND

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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14/04/1814 April 2018 DISS40 (DISS40(SOAD))

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12/04/1812 April 2018 31/03/17 UNAUDITED ABRIDGED

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

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06/03/186 March 2018 FIRST GAZETTE

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM EAGLE HOUSE 167 CITY ROAD LONDON EC1V 1AW ENGLAND

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 March 2016

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

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11/03/1711 March 2017 DISS40 (DISS40(SOAD))

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07/03/177 March 2017 FIRST GAZETTE

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 March 2015

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09/06/169 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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07/05/167 May 2016 DISS40 (DISS40(SOAD))

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

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GADD / 30/06/2015

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GADD / 30/06/2015

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08/03/168 March 2016 FIRST GAZETTE

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17/09/1517 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GADD / 30/03/2015

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20/04/1520 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN GADD / 30/03/2015

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

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/10/1429 October 2014 PREVEXT FROM 31/01/2014 TO 31/03/2014

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29/08/1429 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/10/138 October 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GADD / 01/01/2012

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18/09/1218 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN GADD / 01/01/2012

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FALLON / 01/01/2012

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18/09/1218 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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07/04/127 April 2012 DISS40 (DISS40(SOAD))

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

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/01/1231 January 2012 FIRST GAZETTE

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06/09/116 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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02/02/112 February 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 FIRST GAZETTE

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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02/09/102 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GADD / 01/01/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FALLON / 01/01/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/09/0917 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/09/0829 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08

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11/09/0711 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 SECRETARY RESIGNED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 DIRECTOR RESIGNED

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14/08/0614 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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