RETAIL COMPUTER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Cessation of Summerhill (Holdings) Ltd as a person with significant control on 2024-12-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 14/03/2514 March 2025 | Notification of Lupfaw471 as a person with significant control on 2025-01-01 |
| 25/08/2425 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Registered office address changed from Unit 3 Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS England to Ricketts House Stourton Business Park Wakefield Road Leeds LS10 1DS on 2024-06-27 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 17/10/2317 October 2023 | Notification of Summerhill (Holdings) Ltd as a person with significant control on 2023-10-11 |
| 09/10/239 October 2023 | Cessation of Summerhill (Holdings) Limited as a person with significant control on 2023-10-06 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 27/02/2327 February 2023 | Satisfaction of charge 023717860014 in full |
| 27/02/2327 February 2023 | Satisfaction of charge 023717860013 in full |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLAND / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LENDYMORE RILEY / 15/02/2010 |
| 04/08/094 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/06/067 June 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: AHED HOUSE DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9ND |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/03 |
| 16/03/0416 March 2004 | ACC. REF. DATE EXTENDED FROM 06/10/04 TO 31/12/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 06/10/03 |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | � IC 25574/102 16/08/99 � SR 25472@1=25472 |
| 16/09/9916 September 1999 | NC INC ALREADY ADJUSTED 12/08/99 |
| 15/09/9915 September 1999 | � NC 284/25592 12/08/99 |
| 12/08/9912 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/05/9710 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/03/9416 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | NC INC ALREADY ADJUSTED 20/01/93 AUTH ALLOT OF SECURITY 20/01/93 ALTER MEM AND ARTS 20/01/93 DEBENTURE & LEGAL FEES 20/01/93 |
| 12/02/9312 February 1993 | ALTER MEM AND ARTS 27/06/91 AUTH ALLOT OF SECURITY 27/06/91 VARY SHARE RIGHTS/NAME 27/06/91 |
| 12/02/9312 February 1993 | � NC 200/284 23/12/92 |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: G OFFICE CHANGED 21/09/92 WEST POINT WESTLAND SQUARE WESTLAND ROAD LEEDS, LS11 5SS |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | ACCOUNTING REF. DATE EXT FROM 01/10 TO 31/12 |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: G OFFICE CHANGED 22/10/90 JOSEPHS WELL HANOVER WALK LEEDS LS3 1AB |
| 04/07/904 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 01/10 |
| 12/01/9012 January 1990 | ADOPT MEM AND ARTS 03/08/89 |
| 12/01/9012 January 1990 | � NC 100/200 03/08/89 |
| 12/01/9012 January 1990 | NC INC ALREADY ADJUSTED 03/08/89 |
| 30/09/8930 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | COMPANY NAME CHANGED CIRCUITCOURSE LIMITED CERTIFICATE ISSUED ON 28/06/89 |
| 23/06/8923 June 1989 | ALTER MEM AND ARTS 160689 |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: G OFFICE CHANGED 20/06/89 12 YORK PLACE LEEDS LS1 2DS |
| 13/04/8913 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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