RETAIL TECHNOLOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1729 April 2017 | DISS40 (DISS40(SOAD)) |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/04/1628 April 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM AINTREE HOUSE AINTREE CLOSE COVENTRY CV6 5QB |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/02/1524 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CLIVE RADFORD / 01/06/2013 |
| 25/02/1425 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/02/1324 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/02/1220 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM AINTREE HOUSE AINTREE CLOSE COVENTRY WARWICKSHIRE CV6 5QB UNITED KINGDOM |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM UNIT 6 DOYLE DRIVE BLACKBURN ROAD INDUSTRIAL ESTATE LONGFORD COVENTRY WEST MIDLANDS CV6 6NW |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CLIVE RADFORD / 28/01/2011 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM BARS COTTAGE, ABBOTS LENCH NR EVESHAM WORCESTERSHIRE WR11 4UP |
| 10/05/1010 May 2010 | CURREXT FROM 31/01/2010 TO 30/06/2010 |
| 14/04/1014 April 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual return made up to 28 January 2009 with full list of shareholders |
| 22/10/0922 October 2009 | 09/09/09 STATEMENT OF CAPITAL GBP 950 |
| 08/10/098 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/098 October 2009 | 122 |
| 03/06/093 June 2009 | COMPANY NAME CHANGED GIFT AID RECOVERY LIMITED CERTIFICATE ISSUED ON 05/06/09 |
| 02/06/092 June 2009 | DISS40 (DISS40(SOAD)) |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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