REAL-TIME SOFTWARE ENGINEERING LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Amended micro company accounts made up to 2022-05-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with no updates

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31/10/2331 October 2023 Confirmation statement made on 2023-04-22 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2022-05-31

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31/10/2331 October 2023 Administrative restoration application

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18/07/2318 July 2023 Final Gazette dissolved via compulsory strike-off

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18/07/2318 July 2023 Final Gazette dissolved via compulsory strike-off

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / MR COLIN WILLIAM FORSTER / 08/08/2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/05/191 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 FIRST GAZETTE

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM FORSTER / 31/01/2019

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR COLIN WILLIAM HUTTON / 01/06/2018

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR COLIN WILLIAM FORSTER / 01/06/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/04/1813 April 2018 31/05/17 UNAUDITED ABRIDGED

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENCE JACOBS

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/07/1621 July 2016 SECRETARY APPOINTED MR COLIN WILLIAM FORSTER

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21/07/1621 July 2016 APPOINTMENT TERMINATED, SECRETARY LAURENCE JACOBS

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/04/1626 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/04/1528 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/04/1428 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/04/1323 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/04/1223 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/06/116 June 2011 Annual return made up to 22 April 2011 with full list of shareholders

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17/02/1117 February 2011 31/05/10 TOTAL EXEMPTION FULL

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BARRY JACOBS / 22/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM FORSTER / 22/04/2010

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27/04/1027 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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26/02/1026 February 2010 31/05/09 TOTAL EXEMPTION FULL

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27/04/0927 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 31/05/08 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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15/08/0715 August 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/05/068 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/05/0517 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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26/05/0426 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 AUDITOR'S RESIGNATION

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01/12/031 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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02/05/032 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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27/12/0227 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0217 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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27/04/0127 April 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 £ IC 750/600 29/09/00 £ SR 150@1=150

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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09/10/009 October 2000 DIRECTOR RESIGNED

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07/08/007 August 2000 £ IC 900/750 05/07/00 £ SR 150@1=150

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08/05/008 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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27/05/9927 May 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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24/04/9824 April 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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23/10/9723 October 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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05/12/955 December 1995 REGISTERED OFFICE CHANGED ON 05/12/95 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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24/07/9524 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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11/07/9511 July 1995 RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS

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06/06/946 June 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/946 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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06/06/946 June 1994 NEW DIRECTOR APPOINTED

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06/06/946 June 1994 NEW DIRECTOR APPOINTED

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02/06/942 June 1994 COMPANY NAME CHANGED WINCANTON TRADING LIMITED CERTIFICATE ISSUED ON 03/06/94

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06/05/946 May 1994 DIRECTOR RESIGNED

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06/05/946 May 1994 SECRETARY RESIGNED

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06/05/946 May 1994 REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 31-33 BONDWAY LONDON SW8 1SJ

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22/04/9422 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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