RETAIL SYSTEMS CONSULTANCY LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-30 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2023-12-30

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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22/05/2422 May 2024 Confirmation statement made on 2024-04-30 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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18/05/2218 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Registered office address changed from 9 Appleby Avenue Scotton Gates Ripley Road Knaresborough North Yorkshire HG5 9LZ to Summit Accountants 16 Robin Hood Way Clifton Brighouse West Yorkshire HD6 4LA on 2021-11-16

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1831 December 2018 CURRSHO FROM 05/04/2018 TO 31/12/2017

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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05/01/185 January 2018 05/04/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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09/05/169 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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01/05/141 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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08/05/128 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 5 April 2011

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13/05/1113 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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07/01/117 January 2011 DIRECTOR APPOINTED ALISON TUTT

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05/01/115 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL TUTT / 30/04/2010

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30/04/1030 April 2010 Annual return made up to 30 April 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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02/06/082 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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18/07/0718 July 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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18/07/0518 July 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 DIRECTOR'S PARTICULARS CHANGED

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12/08/0412 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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02/07/042 July 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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26/06/0326 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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07/05/027 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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11/05/0111 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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01/06/001 June 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 05/04/00

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08/05/008 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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07/05/997 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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28/04/9828 April 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 AUDITOR'S RESIGNATION

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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04/05/974 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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09/09/969 September 1996 DIRECTOR'S PARTICULARS CHANGED

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09/09/969 September 1996 SECRETARY'S PARTICULARS CHANGED

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28/08/9628 August 1996 REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 33 WYCHWOOD CLOSE SUNBURY MIDDLESEX TW16 7RF

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23/05/9623 May 1996 SECRETARY RESIGNED

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23/05/9623 May 1996 NEW SECRETARY APPOINTED

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23/05/9623 May 1996 NEW DIRECTOR APPOINTED

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23/05/9623 May 1996 DIRECTOR RESIGNED

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09/05/969 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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