REALAGENT LIMITED
Company number 05187211 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 8 Apr 2026 | Registered office address changed from 22 Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT England to Ground Floor, Techno Centre Station Road Horsforth Leeds LS18 5BJ on 2026-04-08 · 1 page | View document |
| 8 Apr 2026 | Director's details changed for Mark Dalton on 2026-03-31 · 2 pages | View document |
| 8 Apr 2026 | Change of details for Bb Trustees 1 Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 8 Apr 2026 | Director's details changed for Duncan Richard Marshall on 2026-03-31 · 2 pages | View document |
| 8 Apr 2026 | Director's details changed for Mark Dalton on 2026-03-31 · 2 pages | View document |
| 8 Apr 2026 | Director's details changed for Duncan Richard Marshall on 2026-03-31 · 2 pages | View document |
| 8 Apr 2026 | Director's details changed for Bb Trustees 1 Limited on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Change of details for Bb Trustees 2 Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Bb Trustees 2 Limited on 2026-03-31 · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Oct 2024 | Change of details for Bb Trustees 2 Limited as a person with significant control on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Change of details for Bb Trustees 1 Limited as a person with significant control on 2024-10-22 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 5 Mar 2024 | Micro company accounts made up to 2023-07-24 · 3 pages | View document |
| 5 Mar 2024 | Notification of Bb Trustees 2 Limited as a person with significant control on 2023-07-23 · 2 pages | View document |
| 5 Mar 2024 | Notification of Bb Trustees 1 Limited as a person with significant control on 2023-07-23 · 2 pages | View document |
| 5 Mar 2024 | Appointment of Duncan Richard Marshall as a director on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Appointment of Mark Dalton as a director on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 12 Jan 2024 | Appointment of Bb Trustees 2 Limited as a director on 2023-06-14 · 2 pages | View document |
| 12 Jan 2024 | Appointment of Bb Trustees 1 Limited as a director on 2023-06-14 · 2 pages | View document |
| 17 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 17 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jul 2023 | Annual accounts for the year ending 24 July 2023 | View accounts |
| 14 Jun 2023 | Termination of appointment of Ross Kennaugh Byrne as a director on 2023-06-14 · 1 page | View document |
| 14 Jun 2023 | Termination of appointment of Anthony Desmond Seeldrayers as a director on 2023-06-14 · 1 page | View document |
| 14 Jun 2023 | Cessation of Htc Nominees Limited as a person with significant control on 2023-06-12 · 1 page | View document |
| 14 Jun 2023 | Registered office address changed from 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL United Kingdom to 22 Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 2023-06-14 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 24 Jan 2022 | Micro company accounts made up to 2020-07-31 · 2 pages | View document |
| 9 Dec 2021 | Appointment of Mr Anthony Desmond Seeldrayers as a director on 2021-12-08 · 2 pages | View document |
| 9 Dec 2021 | Termination of appointment of Leeann Rosalind Forster as a director on 2021-12-08 · 1 page | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-07-22 with updates · 4 pages | View document |
| 19 Oct 2021 | Notification of Htc Nominees Limited as a person with significant control on 2021-01-14 · 2 pages | View document |
| 19 Oct 2021 | Cessation of Montpelier (Trust and Corporate) Services Limited as a person with significant control on 2021-01-14 · 1 page | View document |
| 19 Oct 2021 | Cessation of Oxnard Limited as a person with significant control on 2021-06-15 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Jun 2021 | Termination of appointment of Mt Secretaries Limited as a secretary on 2021-06-04 · 1 page | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Sep 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 29 Aug 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GARRETT / 24/07/2018 | View document |
| 13 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 5 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 2 Nov 2016 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2016 | FIRST GAZETTE | View document |
| 25 Jun 2016 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 17A SWEETING STREET LIVERPOOL L2 4TE ENGLAND | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MR EDWARD WATKIN GITTINS | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KNEALE | View document |
| 20 Oct 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 62-66 DEANSGATE MANCHESTER M3 2EN | View document |
| 3 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 10 Jun 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | ADOPT ARTICLES 03/06/2014 | View document |
| 23 Apr 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 1 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 16 Apr 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 20 Apr 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED NIGEL GRAEME KNEALE | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED PAUL WILLIAM GARRETT | View document |
| 20 Dec 2011 | CORPORATE SECRETARY APPOINTED MT SECRETARIES LIMITED | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 7 WELBECK STREET LONDON W1G 9YE | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR VERT 2004 LTD | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CITRON 2004 LTD | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ROUGE 2004 LTD | View document |
| 2 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 3 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 6 Aug 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VERT 2004 LTD / 01/10/2009 | View document |
| 6 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITRON 2004 LTD / 01/10/2009 | View document |
| 6 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROUGE 2004 LTD / 01/10/2009 | View document |
| 22 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 8 Jun 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: REGIS HOUSE, 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 8 Jun 2006 | S366A DISP HOLDING AGM 24/05/06 | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 8 PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2LH | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | View document |
| 19 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2004 | DIRECTOR RESIGNED | View document |
| 5 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Aug 2004 | £ NC 100/100000 25/08/04 | View document |
| 22 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |