RETAIL SYSTEMS TECHNOLOGY LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Termination of appointment of John Paul Cregan as a director on 2025-04-01

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05/12/245 December 2024 Unaudited abridged accounts made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-09 with no updates

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10/07/2410 July 2024 Satisfaction of charge 1 in full

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10/07/2410 July 2024 Satisfaction of charge 2 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with updates

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04/10/234 October 2023 Statement of capital following an allotment of shares on 2023-09-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-11-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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07/06/197 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0121840003

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/12/1518 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/12/142 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/12/1320 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/12/116 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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25/02/1125 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/01/1019 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRADLEY / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRADLEY / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN BRADLEY / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL CREGAN / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN BRADLEY / 19/01/2010

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN BRADLEY / 19/01/2010

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21/01/0921 January 2009 31/12/08 ANNUAL RETURN SHUTTLE

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10/10/0810 October 2008 31/03/08 ANNUAL ACCTS

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04/08/084 August 2008 CHANGE OF DIRS/SEC

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28/04/0828 April 2008 31/12/07

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20/02/0820 February 2008 31/03/07 ANNUAL ACCTS

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20/02/0720 February 2007 31/12/06 ANNUAL RETURN SHUTTLE

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07/02/077 February 2007 31/03/06 ANNUAL ACCTS

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08/03/068 March 2006 31/03/05 ANNUAL ACCTS

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28/02/0628 February 2006 31/12/05 ANNUAL RETURN SHUTTLE

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14/02/0514 February 2005 31/12/04 ANNUAL RETURN SHUTTLE

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04/02/054 February 2005 31/03/04 ANNUAL ACCTS

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01/02/041 February 2004 31/03/03 ANNUAL ACCTS

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22/01/0422 January 2004 31/12/03 ANNUAL RETURN SHUTTLE

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06/03/036 March 2003 31/12/02 ANNUAL RETURN SHUTTLE

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07/02/037 February 2003 31/03/02 ANNUAL ACCTS

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23/03/0223 March 2002 31/12/01 ANNUAL RETURN SHUTTLE

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23/03/0223 March 2002 31/12/00 ANNUAL RETURN SHUTTLE

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13/02/0213 February 2002 31/03/01 ANNUAL ACCTS

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27/01/0227 January 2002 CHANGE OF DIRS/SEC

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07/02/017 February 2001 31/03/00 ANNUAL ACCTS

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20/03/0020 March 2000 31/12/99 ANNUAL RETURN SHUTTLE

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22/01/0022 January 2000 31/03/99 ANNUAL ACCTS

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12/04/9912 April 1999 31/12/98 ANNUAL RETURN SHUTTLE

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05/02/995 February 1999 31/03/98 ANNUAL ACCTS

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07/02/987 February 1998 31/03/97 ANNUAL ACCTS

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25/01/9825 January 1998 31/12/97 ANNUAL RETURN SHUTTLE

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16/02/9716 February 1997 31/03/96 ANNUAL ACCTS

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23/01/9723 January 1997 CHANGE OF DIRS/SEC

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16/01/9716 January 1997 31/12/96 ANNUAL RETURN SHUTTLE

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15/03/9615 March 1996 31/12/95 ANNUAL RETURN SHUTTLE

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04/02/964 February 1996 31/03/95 ANNUAL ACCTS

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17/02/9517 February 1995 31/12/94 ANNUAL RETURN SHUTTLE

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19/01/9519 January 1995 31/03/94 ANNUAL ACCTS

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16/01/9516 January 1995 RESOLUTION TO CHANGE NAME

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12/04/9412 April 1994 31/03/93 ANNUAL ACCTS

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02/02/942 February 1994 31/12/93 ANNUAL RETURN SHUTTLE

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10/05/9310 May 1993 31/03/92 ANNUAL ACCTS

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18/01/9318 January 1993 31/12/92 ANNUAL RETURN SHUTTLE

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20/05/9220 May 1992 31/03/91 ANNUAL ACCTS

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03/04/923 April 1992 31/12/91 ANNUAL RETURN FORM

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23/03/9123 March 1991 31/03/90 ANNUAL ACCTS

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02/03/912 March 1991 31/12/90 ANNUAL RETURN

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15/05/9015 May 1990 31/03/89 ANNUAL ACCTS

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08/02/908 February 1990 31/12/89 ANNUAL RETURN

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02/01/902 January 1990 PARS RE MORTAGE

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10/07/8910 July 1989 31/03/88 ANNUAL ACCTS

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31/03/8931 March 1989 31/12/88 ANNUAL RETURN

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09/12/889 December 1988 UPDATED MEM AND ARTS

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06/12/886 December 1988 PARS RE MORTAGE

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28/10/8828 October 1988 SPECIAL/EXTRA RESOLUTION

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09/07/889 July 1988 31/03/87 ANNUAL ACCTS

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22/04/8822 April 1988 31/12/87 ANNUAL RETURN

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06/04/876 April 1987 31/12/86 ANNUAL RETURN

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26/03/8726 March 1987 31/03/86 ANNUAL ACCTS

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09/05/869 May 1986 31/03/85 ANNUAL ACCTS

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11/02/8611 February 1986 CHANGE IN SIT REG OFFICE

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22/01/8622 January 1986 31/12/85 ANNUAL RETURN

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18/04/8518 April 1985 31/03/84 ANNUAL ACCTS

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22/03/8522 March 1985 UPDATED MEM AND ARTS

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14/02/8514 February 1985 RESOLUTION TO CHANGE NAME

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11/02/8511 February 1985 31/12/84 ANNUAL RETURN

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01/02/841 February 1984 ANNUAL RETURN

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14/02/8314 February 1983 31/12/82 ANNUAL RETURN

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29/12/8229 December 1982 NOTICE OF ARD

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26/02/8226 February 1982 31/12/81 ANNUAL RETURN

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09/03/819 March 1981 31/12/80 ANNUAL RETURN

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10/07/8010 July 1980 SITUATION OF REG OFFICE

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10/07/8010 July 1980 PARTICULARS RE DIRECTORS

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17/06/8017 June 1980 31/12/79 ANNUAL RETURN

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04/04/794 April 1979 31/12/78 ANNUAL RETURN

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27/06/7827 June 1978 PARTICULARS RE DIRECTORS

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23/08/7723 August 1977 PARTICULARS RE DIRECTORS

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23/08/7723 August 1977 PARTICULARS RE DIRECTORS

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29/07/7729 July 1977 ARTICLES

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29/07/7729 July 1977 MEMORANDUM

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29/07/7729 July 1977 STATEMENT OF NOMINAL CAP

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29/07/7729 July 1977 SITUATION OF REG OFFICE

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29/07/7729 July 1977 DECL ON COMPL ON INCORP

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