REAL-TIME SOFTWARE SYSTEMS LIMITED
Company number 02873056 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 8 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Nov 2022 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 7 Apr 2022 | Liquidators' statement of receipts and payments to 2022-02-05 · 11 pages | View document |
| 27 Feb 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM C/O KEENS SHAY KEENS LIMITED 5 GERNON WALK LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3HW | View document |
| 25 Feb 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 25 Feb 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 25 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 28 Dec 2018 | DISS REQUEST WITHDRAWN | View document |
| 20 Nov 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Nov 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MIDDLETON | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | SAIL ADDRESS CHANGED FROM: C/O KEENS SHAY KEENS LETCHWORTH 5 GERNON WALK LETCHWORTH GARDEN CI HERTFORDSHIRE SG6 3HW UNITED KINGDOM | View document |
| 23 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM C/O KEENS SHAY KEENS LETCHWORTH 5 GERNON WALK LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3HW | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DAVID THOMAS / 20/11/2009 | View document |
| 20 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 20 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MIDDLETON / 20/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP ARCHER | View document |
| 15 Dec 2008 | RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 5 LEYS AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3EA | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | DIRECTOR RESIGNED | View document |
| 27 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jun 2002 | COMPANY NAME CHANGED CME REAL TIME SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/06/02 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Jun 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: BENTLEY JENNISON 62-64 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2QG | View document |
| 1 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 5 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 1999 | DIRECTOR RESIGNED | View document |
| 17 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 4 Feb 1998 | COMPANY NAME CHANGED SCADA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/02/98 | View document |
| 1 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 1998 | SECRETARY RESIGNED | View document |
| 1 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1998 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 10 Dec 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 6 Dec 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 7 Nov 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS | View document |
| 12 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Mar 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Mar 1994 | SECRETARY RESIGNED | View document |
| 2 Dec 1993 | SECRETARY RESIGNED | View document |
| 18 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |