RETAIL SOLUTIONS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-24 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-24 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-03-24 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-24 with no updates

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01/12/211 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 32 CADDER COURT GARTCOSH GLASGOW G69 8FB

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEDEN / 01/03/2019

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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19/12/1719 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/07/1619 July 2016 DISS40 (DISS40(SOAD))

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18/07/1618 July 2016 Annual return made up to 24 March 2016 with full list of shareholders

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28/06/1628 June 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/07/157 July 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/06/1416 June 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/07/1320 July 2013 DISS40 (DISS40(SOAD))

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19/07/1319 July 2013 FIRST GAZETTE

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18/07/1318 July 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/05/1223 May 2012 Annual return made up to 24 March 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR APPOINTED MARK PEDEN

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 12 ROSEMOUNT CRESCENT CARSTAIRS VILLAGE SOUTH LANARKSHIRE ML11 8QW

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR FIONA PEDEN

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23/05/1223 May 2012 APPOINTMENT TERMINATED, SECRETARY HELEN GAULD

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 Annual return made up to 24 March 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA PEDEN / 01/01/2010

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13/05/1013 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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02/04/092 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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15/04/0815 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/05/0729 May 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07

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04/05/074 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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24/03/0624 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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