Real Time Logistics Solutions LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
Trade Debtors | £178,783 | +31.23% |
Employees | £6 | -16.67% |
Total assets | £500,667 | -9.90% |
THE GRAND TOUR COLLECTION LIMITED
CORE CONTROL LIMITED
CORE CONTROL INTERNATIONAL LIMITED
RFTRAQ LIMITED
REAL TIME LOGISTICS SOLUTIONS LIMITED
Y88 PRODUCT DEVELOPMENT LIMITED
Company type | Private Limited Company, Active |
Company Number | 04222785 |
Record last updated | Wednesday, May 3, 2023 8:19:16 AM UTC |
Official Address | 8 Unit Dana Estate Transfesa Road Paddock Wood East There are 9 companies registered at this street |
Locality | Paddock Wood East |
Region | Kent, England |
Postal Code | TN126UT |
Sector | support, service |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 20, 2023 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) |  |
Registry | Aug 9, 2021 | Appointment of a man as Director and Company Director |  |
Registry | Apr 29, 2021 | Resignation of one Director (a man) |  |
Registry | Sep 7, 2020 | Appointment of a man as Director and Technology Director |  |
Registry | Oct 3, 2016 | Appointment of a woman as Secretary |  |
Registry | Apr 6, 2016 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Nov 27, 2014 | Resignation of one Director |  |
Registry | Nov 25, 2014 | Resignation of one Director (a man) |  |
Financials | Oct 6, 2014 | Annual accounts |  |
Registry | Jul 2, 2014 | Registration of a charge / charge code |  |
Registry | Jun 11, 2014 | Annual return |  |
Registry | Feb 3, 2014 | Appointment of a man as Director |  |
Registry | Feb 3, 2014 | Appointment of a man as Director 5823... |  |
Registry | Oct 9, 2013 | Resignation of one Director |  |
Financials | Jul 30, 2013 | Annual accounts |  |
Registry | Jul 24, 2013 | Resignation of one Director |  |
Registry | Jun 14, 2013 | Change of particulars for director |  |
Registry | Jun 12, 2013 | Annual return |  |
Registry | Jan 31, 2013 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Jan 31, 2013 | Statement of satisfaction in full or in part of mortgage or charge 4222... |  |
Registry | Jan 31, 2013 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Jan 31, 2013 | Statement of satisfaction in full or in part of mortgage or charge 4222... |  |
Registry | Jan 31, 2013 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Nov 29, 2012 | Resignation of one Director |  |
Registry | Nov 19, 2012 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Nov 2, 2012 | Resignation of one Director |  |
Registry | Oct 25, 2012 | Resignation of one Director (a man) and one Financier |  |
Financials | Oct 2, 2012 | Annual accounts |  |
Registry | Sep 28, 2012 | Change of accounting reference date |  |
Registry | Sep 22, 2012 | Notice of striking-off action discontinued |  |
Registry | Sep 20, 2012 | Annual return |  |
Registry | Sep 20, 2012 | Change of location of company records to the registered office |  |
Registry | Sep 18, 2012 | First notification of strike-off action in london gazette |  |
Registry | May 28, 2012 | Resignation of one Secretary |  |
Registry | Jan 27, 2012 | Resignation of one Secretary (a man) |  |
Financials | Dec 30, 2011 | Annual accounts |  |
Registry | Sep 6, 2011 | Change of registered office address |  |
Registry | Jun 17, 2011 | Annual return |  |
Registry | Jun 17, 2011 | Change of particulars for director |  |
Registry | Jun 17, 2011 | Change of location of company records to the single alternative inspection location |  |
Registry | Jun 17, 2011 | Notification of single alternative inspection location |  |
Registry | Jun 17, 2011 | Change of particulars for corporate director |  |
Registry | Jun 17, 2011 | Change of particulars for director |  |
Registry | Mar 30, 2011 | Appointment of a man as Secretary |  |
Registry | Mar 30, 2011 | Resignation of one Director |  |
Registry | Mar 30, 2011 | Resignation of one Secretary |  |
Registry | Mar 30, 2011 | Resignation of one Director |  |
Registry | Mar 28, 2011 | Return of allotment of shares |  |
Registry | Feb 17, 2011 | Appointment of a man as Secretary |  |
Registry | Nov 16, 2010 | Resignation of one Chief Technology Officer and one Director (a man) |  |
Registry | Sep 30, 2010 | Resignation of one Chartered Accountant and one Director (a man) |  |
Financials | Aug 19, 2010 | Annual accounts |  |
Registry | Aug 18, 2010 | Return of allotment of shares |  |
Registry | Jun 17, 2010 | Annual return |  |
Registry | Jun 17, 2010 | Change of particulars for secretary |  |
Registry | Jun 17, 2010 | Change of particulars for director |  |
Registry | Jun 17, 2010 | Change of particulars for director 4222... |  |
Registry | Jun 17, 2010 | Change of particulars for director |  |
Registry | Jun 17, 2010 | Change of particulars for director 4222... |  |
Registry | Jun 17, 2010 | Change of particulars for director |  |
Registry | Jun 17, 2010 | Change of particulars for director 4222... |  |
Registry | Jun 17, 2010 | Change of particulars for director |  |
Registry | Jun 1, 2010 | Return of allotment of shares |  |
Registry | Apr 30, 2010 | Return of allotment of shares 4222... |  |
Registry | Mar 30, 2010 | Company name change |  |
Registry | Mar 30, 2010 | Company name change 4222... |  |
Registry | Mar 30, 2010 | Change of name certificate |  |
Registry | Mar 30, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Feb 6, 2010 | Miscellaneous document |  |
Registry | Feb 4, 2010 | Return of allotment of shares |  |
Registry | Dec 2, 2009 | Return of allotment of shares 4222... |  |
Registry | Nov 30, 2009 | Memorandum of association |  |
Registry | Oct 2, 2009 | Section 175 comp act 06 08 |  |
Registry | Sep 30, 2009 | Company name change |  |
Registry | Sep 30, 2009 | Change of name certificate |  |
Registry | Sep 24, 2009 | Particulars of a mortgage or charge |  |
Registry | Jun 26, 2009 | Annual return |  |
Financials | Jun 16, 2009 | Annual accounts |  |
Registry | May 22, 2009 | Declaration that part of the property or undertaking charges |  |
Registry | May 20, 2009 | Particulars of a mortgage or charge |  |
Registry | May 15, 2009 | Particulars of a mortgage or charge 4222... |  |
Registry | May 13, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 21, 2009 | Miscellaneous document |  |
Registry | Feb 24, 2009 | Appointment of a director |  |
Registry | Feb 24, 2009 | Appointment of a man as Director |  |
Registry | Feb 19, 2009 | Appointment of a man as Chief Technology Officer and Director |  |
Registry | Feb 5, 2009 | Resignation of a director |  |
Registry | Jan 13, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 13, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 4222... |  |
Registry | Dec 18, 2008 | Resignation of one Venture Capitalist and one Director (a man) |  |
Registry | Dec 18, 2008 | Appointment of a person as Director |  |
Financials | Dec 17, 2008 | Annual accounts |  |
Registry | Oct 7, 2008 | Resignation of a director |  |
Registry | Oct 1, 2008 | Resignation of one Chief Technology Officer and one Director (a man) |  |
Registry | Sep 12, 2008 | Appointment of a man as Secretary |  |
Registry | Sep 11, 2008 | Resignation of a secretary |  |
Registry | Jul 31, 2008 | Resignation of one Secretary (a man) |  |
Registry | Jul 31, 2008 | Appointment of a man as Secretary |  |
Registry | Jul 16, 2008 | Annual return |  |
Financials | Jun 10, 2008 | Annual accounts |  |