About

Registered Number: 04507091
Date of Incorporation: 08/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

 

The Realisis Group Ltd was established in 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 27 January 2018
CS01 - N/A 20 August 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 26 January 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 18 November 2010
AD01 - Change of registered office address 21 May 2010
AA - Annual Accounts 21 May 2010
TM01 - Termination of appointment of director 10 March 2010
TM02 - Termination of appointment of secretary 10 March 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 30 October 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 04 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 07 February 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
363s - Annual Return 29 September 2005
287 - Change in situation or address of Registered Office 28 July 2005
225 - Change of Accounting Reference Date 28 July 2005
363s - Annual Return 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
AA - Annual Accounts 25 October 2004
225 - Change of Accounting Reference Date 10 March 2004
287 - Change in situation or address of Registered Office 09 January 2004
287 - Change in situation or address of Registered Office 22 December 2003
363s - Annual Return 27 November 2003
288a - Notice of appointment of directors or secretaries 14 September 2003
288a - Notice of appointment of directors or secretaries 14 September 2003
RESOLUTIONS - N/A 02 May 2003
RESOLUTIONS - N/A 26 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 April 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
287 - Change in situation or address of Registered Office 06 March 2003
CERTNM - Change of name certificate 12 November 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
287 - Change in situation or address of Registered Office 24 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
NEWINC - New incorporation documents 08 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.