Name: |
GET REAL SYSTEMS LIMITED
PROACTIS ACCELERATED PAYMENTS LTD |
Address: | 2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE |
Incorporation Date: | 2003-04-07 |
date | name | form type |
2023-01-11 | FULL ACCOUNTS MADE UP TO 31/07/22 | AA |
2022-12-06 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SYKES | TM02 |
2022-04-14 | CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES | CS01 |
2022-12-06 | DIRECTOR APPOINTED MR STEPHEN LINE | AP01 |
2022-12-06 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYKES | TM01 |
2022-01-12 | FULL ACCOUNTS MADE UP TO 31/07/21 | AA |
2021-04-19 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES | CS01 |
2021-02-08 | FULL ACCOUNTS MADE UP TO 31/07/20 | AA |
2020-04-14 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | CS01 |
2020-06-30 | FULL ACCOUNTS MADE UP TO 31/07/19 | AA |
2020-10-13 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCDONOUGH | TM01 |
2019-04-15 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | CS01 |
2019-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | AA |
2019-01-11 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALL, JR | TM01 |
2019-06-06 | DIRECTOR APPOINTED MR RICHARD GARETH HUGHES | AP01 |
2019-03-08 | REGISTRATION OF A CHARGE / CHARGE CODE 047259350002 | MR01 |
2018-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | AA |
2018-09-24 | PSC'S CHANGE OF PARTICULARS / PROACTIS GROUP LIMITED / 04/07/2018 | PSC05 |
2018-11-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047259350001 | MR04 |
2018-04-09 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | CS01 |
2017-04-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | AA |
2017-09-13 | DIRECTOR APPOINTED MR GEORGE HAMPTON WALL, JR | AP01 |
2017-08-04 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES | TM01 |
2017-09-12 | DIRECTOR APPOINTED MR SEAN ANTHONY MCDONOUGH | AP01 |
2017-04-11 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | CS01 |
2016-01-25 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-04-13 | 07/04/16 FULL LIST | AR01 |
2016-02-03 | REGISTRATION OF A CHARGE / CHARGE CODE 047259350001 | MR01 |
2015-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
2015-04-30 | 07/04/15 FULL LIST | AR01 |
2015-08-20 | COMPANY NAME CHANGED GET REAL SYSTEMS LIMITEDCERTIFICATE ISSUED ON 20/08/15 | CERTNM |
2014-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
2014-09-06 | SECTION 519 | MISC |
2014-04-30 | 07/04/14 FULL LIST | AR01 |
2013-04-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
2013-05-01 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SYKES / 07/04/2013 | CH03 |
2013-05-01 | 07/04/13 FULL LIST | AR01 |
2013-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DESMOND JONES / 07/04/2013 | CH01 |
2012-04-17 | 07/04/12 FULL LIST | AR01 |
2012-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
2011-05-19 | 07/04/11 FULL LIST | AR01 |
2011-11-29 | DIRECTOR APPOINTED MR TIMOTHY JAMES SYKES | AP01 |
2011-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
2010-04-30 | 07/04/10 FULL LIST | AR01 |
2009-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
2009-04-30 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SYKES / 01/01/2009 | 288c |
2009-11-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
2009-05-01 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | 363a |
2008-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
2008-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JONES / 20/11/2007 | 288c |
2008-05-01 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | 363a |
2008-05-01 | APPOINTMENT TERMINATED SECRETARY GEOFFREY REES | 288b |
2008-05-01 | SECRETARY APPOINTED MR TIMOTHY SYKES | 288a |
2007-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
2007-05-22 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | 363a |
2007-06-03 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM:HOLTBY MANORSTAMFORD BRIDGE ROAD DUNNINGTONYORKNORTH YORKSHIRE YO19 5LL | 287 |
2006-05-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
2006-05-02 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | 363a |
2005-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
Last update: 2025-02-19 01:01:45