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RETAIL SYSTEM SERVICES LIMITED

Company number 04618908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2024 AD01 Registered office address changed from C/O Lemmer and Company 5 Bective Road Kirkby Lonsdale Carnforth Lancashire LA6 2BG to Reeve Cottage Hall Lane Long Stratton Norwich NR15 2RP on 21 September 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
14 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
10 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
04 Dec 2014 CH03 Secretary's details changed for Mrs Angela Mary Dunham on 25 November 2014
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
05 Dec 2013 AD01 Registered office address changed from C/O Lemmer and Company Topsails Marine Court Marine Parade St. Mawes Truro Cornwall TR2 5DW on 5 December 2013
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013