REALTEC COMPUTING LTD.
Company number 03905021 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 28 Oct 2025 | Appointment of Mrs Amanda Jane Lewis as a secretary on 2025-10-27 · 2 pages | View document |
| 3 Aug 2025 | Appointment of Mr Jacob Owen Lewis as a director on 2025-08-01 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 4 pages | View document |
| 15 Jul 2024 | Notification of Amanda Jane Lewis as a person with significant control on 2016-04-07 · 2 pages | View document |
| 11 Jun 2024 | Termination of appointment of Amanda Jane Lewis as a secretary on 2024-06-04 · 1 page | View document |
| 5 Jun 2024 | Termination of appointment of Amanda Jane Lewis as a director on 2024-06-04 · 1 page | View document |
| 9 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 4 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 22 Mar 2023 | Resolutions | View document |
| 22 Mar 2023 | Resolutions · 2 pages | View document |
| 22 Mar 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 7 Mar 2023 | Secretary's details changed for Amanda Jane Lewis on 2023-02-21 · 1 page | View document |
| 6 Mar 2023 | Change of details for a person with significant control · 2 pages | View document |
| 6 Mar 2023 | Change of details for Mr Richard Edwin Anthony Lewis as a person with significant control on 2023-03-06 · 2 pages | View document |
| 6 Mar 2023 | Director's details changed for Mr Richard Edwin Anthony Lewis on 2023-03-06 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mrs Amanda Jane Lewis on 2023-02-21 · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 13 Dec 2022 | Cessation of Amanda Jane Lewis as a person with significant control on 2022-12-13 · 1 page | View document |
| 5 Dec 2022 | Director's details changed for Mr Richard Edwin Anthony Lewis on 2022-12-01 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 5 pages | View document |
| 1 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | View document |
| 7 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 24 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED MRS AMANDA LEWIS | View document |
| 20 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 13 Jun 2016 | 31/01/16 UNAUDITED ABRIDGED | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 12 Jan 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 2 WITTY STREET HULL EAST YORKSHIRE HU3 4DL | View document |
| 12 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Jun 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 10 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 18 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM LOUIS PEARLMAN CENTRE GOULTON STREET HULL EAST YORKSHIRE HU3 4DL | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 13 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 20 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 4 Dec 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: UNIT 101 LOUIS PEARLMAN CENTRE GOULTON STREET HULL EAST YORKSHIRE HU3 4DL | View document |
| 29 Aug 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 5 CLYDE STREET HULL NORTH HUMBERSIDE HU3 6HG | View document |
| 5 Feb 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 72 LAIRGATE BEVERLEY NORTH HUMBERSIDE HU17 8EU | View document |
| 20 Jan 2000 | DIRECTOR RESIGNED | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2000 | SECRETARY RESIGNED | View document |
| 12 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |