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DIGITAL RETAIL SOLUTIONS CO. LIMITED

Company number 08302213

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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)
26 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA01	Previous accounting period shortened from 29 November 2020 to 28 November 2020	View PDF Previous accounting period shortened from 29 November 2020 to 28 November 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 29 November 2019	View PDF Total exemption full accounts made up to 29 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	PSC04	Change of details for Mr Christopher James Keenan as a person with significant control on 17 August 2020	View PDF Change of details for Mr Christopher James Keenan as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 29 November 2018	View PDF Total exemption full accounts made up to 29 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 29 November 2017	View PDF Total exemption full accounts made up to 29 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 29 November 2016	View PDF Accounts for a dormant company made up to 29 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2017	CH01	Director's details changed for Mr Christopher James Keenan on 1 November 2017	View PDF Director's details changed for Mr Christopher James Keenan on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	View PDF Previous accounting period shortened from 30 November 2016 to 29 November 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 22 November 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)

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