REALTIME ENVIRONMENT SYSTEMS LTD
Company number 09077768 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 29 Aug 2025 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Apr 2025 | Director's details changed for Mrs Miriam Calvert on 2025-04-01 · 2 pages | View document |
| 22 Apr 2025 | Director's details changed for Mr Mark Peter Calvert on 2025-04-01 · 2 pages | View document |
| 15 Feb 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Mar 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Mark Peter Calvert on 2024-01-20 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mrs Miriam Calvert on 2024-01-20 · 2 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 1 Dec 2023 | Cessation of Mark Peter Calvert as a person with significant control on 2023-04-25 · 1 page | View document |
| 1 Dec 2023 | Cessation of David Alan Green as a person with significant control on 2023-04-25 · 1 page | View document |
| 1 Dec 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Apr 2023 | Registered office address changed from Manor Barn Dial Post Horsham West Sussex RH13 8NY England to Unit 2 Riverside House Sedgwick Lane Horsham West Sussex RH13 6QE on 2023-04-27 · 1 page | View document |
| 28 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 5 pages | View document |
| 12 Dec 2022 | Change of details for Mr David Alan Green as a person with significant control on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Change of details for Mr Mark Peter Calvert as a person with significant control on 2022-12-12 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 6 Jan 2022 | Change of details for Mr Mark Peter Calvert as a person with significant control on 2021-12-01 · 2 pages | View document |
| 20 Dec 2021 | Change of details for Mr David Alan Green as a person with significant control on 2021-12-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN GREEN / 05/01/2021 | View document |
| 23 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 23 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN GANDOLFI GREEN / 05/01/2021 | View document |
| 5 Jan 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 7 BORTHWICK STREET LONDON SE8 3GH ENGLAND | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 7 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090777680002 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 21 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK PETER CALVERT / 04/09/2019 | View document |
| 4 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK PETER CALVERT / 04/09/2019 | View document |
| 4 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN GREEN / 04/09/2019 | View document |
| 4 Sep 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 3 CALVERT BUILDING 52 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 1XN | View document |
| 18 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090777680001 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 16 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 21 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN GREEN | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER CALVERT | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN GREEN / 01/05/2016 | View document |
| 22 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MRS LOUISE ANN GANDOLFI GREEN | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MRS MIRIAM CALVERT | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER CALVERT / 13/10/2014 | View document |
| 19 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 9 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |