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THE RETAIL MIND LIMITED

Company number 09369137

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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)
07 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
07 Nov 2024 AP01 Appointment of Miss Victoria Louise Womack as a director on 1 October 2024
03 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
18 May 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CERTNM Company name changed innovative retailing solutions LTD.\certificate issued on 10/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-09
14 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
29 Mar 2021 PSC04 Change of details for Mr Gerald Fitzpatrick Shaw Futter as a person with significant control on 29 March 2021
29 Mar 2021 CH01 Director's details changed for Mr Gerald Fitzpatrick Shaw Futter on 29 March 2021
18 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 PSC04 Change of details for Mr Gerald Fitzpatrick Shaw Futter as a person with significant control on 29 January 2020
29 Jan 2020 CH01 Director's details changed for Mr Gerald Fitzpatrick Shaw Futter on 29 January 2020
14 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
02 Dec 2016 CH01 Director's details changed for Mr Gerald Fitzpatrick Shaw Futter on 17 November 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015