CompaniesInTheUK

REAL TIME TRACKING LIMITED

Company number 04619155 ·

Dissolved

87 filings

Date Filing
2 May 2020 DISS40 (DISS40(SOAD)) View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
10 Mar 2020 FIRST GAZETTE View document
13 Sep 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View document
13 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O SPORTRADAR UK LIMITED FIRST FLOOR SHEARWATER HOUSE 21 THE GREEN RICHMOND SURREY TW9 1PX View document
27 Feb 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARIUS SCHNEIDER View document
3 May 2013 DIRECTOR APPOINTED MR CARSTEN KOERL View document
28 Feb 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 938 YEOVIL ROAD SLOUGH BERKSHIRE SL1 4NH View document
12 Feb 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Dec 2012 14/11/12 STATEMENT OF CAPITAL GBP 120396.27 View document
5 Dec 2012 30/10/12 STATEMENT OF CAPITAL GBP 116958.78 View document
14 Nov 2012 DIRECTOR APPOINTED MR MARIUS ORTHMAR SCHNEIDER View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANNICH View document
17 Oct 2012 18/09/12 STATEMENT OF CAPITAL GBP 110396.28 View document
10 Sep 2012 15/08/12 STATEMENT OF CAPITAL GBP 107341.21 View document
1 Aug 2012 13/07/12 STATEMENT OF CAPITAL GBP 103116.28 View document
1 Aug 2012 13/07/12 STATEMENT OF CAPITAL GBP 99109.78 View document
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MANNFRED CARLSSON / 06/06/2011 View document
28 Feb 2012 03/01/12 STATEMENT OF CAPITAL GBP 92479.02 View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEX SCHENK / 09/01/2012 View document
16 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MANNFRED CARLSSON / 09/01/2012 View document
11 Nov 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Oct 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Oct 2011 ALTER ARTICLES 25/07/2011 View document
4 Oct 2011 22/08/11 STATEMENT OF CAPITAL GBP 87137.01 View document
17 Aug 2011 DIRECTOR APPOINTED MR ANDREAS KRANNICH View document
27 Jul 2011 27/06/11 STATEMENT OF CAPITAL GBP 75785.26 View document
27 Jul 2011 NC INC ALREADY ADJUSTED 27/06/2011 View document
22 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
13 Jul 2011 SECTION 519 View document
8 Jul 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM C/O HAINES & CO 10A SAINT MARTINS STREET WALLINGFORD OXFORDSHIRE OX10 0AL View document
14 Jun 2011 17/05/11 STATEMENT OF CAPITAL GBP 69107.76 View document
7 Apr 2011 17/03/11 STATEMENT OF CAPITAL GBP 62430.26 View document
15 Feb 2011 19/01/11 STATEMENT OF CAPITAL GBP 55752.76 View document
1 Feb 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
2 Nov 2010 09/09/10 STATEMENT OF CAPITAL GBP 49075.26 View document
23 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
26 Aug 2010 18/05/10 STATEMENT OF CAPITAL GBP 35453.32 View document
26 Aug 2010 18/05/10 STATEMENT OF CAPITAL GBP 42397.76 View document
23 Feb 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
24 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Feb 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
31 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
30 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Mar 2008 RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS View document
3 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
22 May 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
6 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
25 Jul 2006 NC INC ALREADY ADJUSTED 01/02/06 View document
25 Jul 2006 £ NC 23133/43033 01/02/ View document
25 Jul 2006 S-DIV 01/02/06 View document
9 Mar 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
8 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
15 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
20 Jan 2005 £ NC 100/23133 10/12/ View document
20 Jan 2005 NC INC ALREADY ADJUSTED 12/10/04 View document
12 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
9 Jan 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 3 EMPSTEAD COURT HENLEY ON THAMES OXFORDSHIRE RG9 2EQ View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
9 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Dec 2002 DIRECTOR RESIGNED View document
22 Dec 2002 REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
22 Dec 2002 SECRETARY RESIGNED View document
17 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document