GET REAL SYSTEMS LIMITED


Registered number: 04725935
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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

Company status: Active


Company Documents

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