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OPEN RETAIL SOLUTIONS LIMITED

Company number 04676706

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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)
23 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with no updates
08 May 2024 AA Total exemption full accounts made up to 29 February 2024
23 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
14 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
16 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
17 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
17 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
27 Sep 2021 PSC04 Change of details for Mr Russell William Wilkins as a person with significant control on 27 September 2021
27 Sep 2021 CH01 Director's details changed for Mr Russell William Wilkins on 27 September 2021
12 May 2021 AA Total exemption full accounts made up to 28 February 2021
18 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • GBP 200
08 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
10 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
23 Aug 2019 CH01 Director's details changed for Mr Richard Thomas Ball on 9 February 2019
14 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
03 May 2018 TM01 Termination of appointment of Graham Stamper as a director on 27 April 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
09 Jan 2018 PSC01 Notification of Richard Thomas Ball as a person with significant control on 15 December 2017
09 Jan 2018 PSC01 Notification of Russell William Wilkins as a person with significant control on 15 December 2017
09 Jan 2018 PSC07 Cessation of Graham Stamper as a person with significant control on 15 December 2017
15 Dec 2017 AP03 Appointment of Mr Richard Thomas Ball as a secretary on 7 December 2017
15 Dec 2017 TM02 Termination of appointment of Susan Marie Stamper as a secretary on 7 December 2017