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RETAIL ADVERTISING SERVICES LTD

Company number 08368868

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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)
18 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 CERTNM Company name changed ras plastic cards LIMITED\certificate issued on 25/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-04
02 May 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 843
02 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 2 February 2022
02 Feb 2022 PSC08 Notification of a person with significant control statement
02 Feb 2022 PSC02 Notification of Wabco Holdings as a person with significant control on 16 February 2021
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
13 Jun 2019 PSC04 Change of details for Mr Shane Neil Watson as a person with significant control on 11 June 2019
11 Jun 2019 CH01 Director's details changed for Mr Shane Neil Watson on 11 June 2019
11 Jun 2019 AP01 Appointment of Mr Shane Neil Watson as a director on 11 June 2019
11 Jun 2019 AP01 Appointment of Mr Sven Matthew Baker as a director on 11 June 2019
11 Jun 2019 AP01 Appointment of Mr Andrew Raymond Baker as a director on 11 June 2019
11 Jun 2019 PSC01 Notification of Shane Neil Watson as a person with significant control on 11 June 2019
06 Jun 2019 TM01 Termination of appointment of Neil O'keefe as a director on 6 June 2019
06 Jun 2019 TM01 Termination of appointment of Christina Marie Burnand as a director on 6 June 2019
06 Jun 2019 TM01 Termination of appointment of Brian Patrick Molloy as a director on 6 June 2019
06 Jun 2019 TM02 Termination of appointment of Christina Marie Burnand as a secretary on 6 June 2019