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RETICK LIMITED

Company number 09828819

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	SH06	Cancellation of shares. Statement of capital on 30 June 2018 GBP 24.00	View PDF Cancellation of shares. Statement of capital on 30 June 2018 GBP 24.00 - link opens in a new window - 6 pages (6 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	PSC07	Cessation of Alexander Stephen Vergopoulos as a person with significant control on 30 June 2018	View PDF Cessation of Alexander Stephen Vergopoulos as a person with significant control on 30 June 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	PSC07	Cessation of Jeremy Mark Burbidge as a person with significant control on 30 June 2018	View PDF Cessation of Jeremy Mark Burbidge as a person with significant control on 30 June 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	PSC07	Cessation of Timothy Rhys Haydon Davies as a person with significant control on 30 June 2018	View PDF Cessation of Timothy Rhys Haydon Davies as a person with significant control on 30 June 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	TM01	Termination of appointment of Timothy Rhys Haydon Davies as a director on 30 June 2018	View PDF Termination of appointment of Timothy Rhys Haydon Davies as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AD01	Registered office address changed from 45 Portland Road Hove Brighton & Hove BN3 5DQ United Kingdom to 30-34 North Street Hailsham East Sussex BN27 1DW on 26 June 2017	View PDF Registered office address changed from 45 Portland Road Hove Brighton & Hove BN3 5DQ United Kingdom to 30-34 North Street Hailsham East Sussex BN27 1DW on 26 June 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 9 pages (9 pages)

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RETICK LIMITED

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