RETAIL365 SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 02/05/252 May 2025 | Micro company accounts made up to 2024-09-30 |
| 03/01/253 January 2025 | Certificate of change of name |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-09-30 |
| 31/01/2431 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-09-30 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 13/07/2313 July 2023 | Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 2023-06-30 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 13/12/2213 December 2022 | Previous accounting period extended from 2022-03-29 to 2022-03-31 |
| 07/04/227 April 2022 | Cessation of Michael Francis Cox as a person with significant control on 2022-03-31 |
| 07/04/227 April 2022 | Change of details for Mr Adam Jonathan Durrani as a person with significant control on 2022-03-31 |
| 07/04/227 April 2022 | Termination of appointment of Michael Francis Cox as a director on 2022-03-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-01-07 with updates |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 07/07/2020 |
| 28/01/2128 January 2021 | PSC'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 07/07/2020 |
| 28/01/2128 January 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 01/06/2020 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 28/01/2128 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 01/06/2020 |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 04/07/2020 |
| 04/07/204 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 04/07/2020 |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 24/07/1924 July 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 354768.75 |
| 24/07/1924 July 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 347812.5 |
| 20/06/1920 June 2019 | SUB-DIVISION 08/01/19 STATEMENT OF CAPITAL GBP 312500 |
| 07/05/197 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2019 |
| 26/04/1926 April 2019 | CESSATION OF FELTON & FARNWORTH LIMITED AS A PSC |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCIS COX |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / FELTON & FARNWORTH LIMITED / 17/12/2018 |
| 16/01/1916 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 17/12/2018 |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 17/12/2018 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | 08/01/16 STATEMENT OF CAPITAL GBP 625000 |
| 20/07/1820 July 2018 | 08/01/16 STATEMENT OF CAPITAL GBP 625000 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 15/12/2017 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 14/08/2017 |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 14/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 14/09/2016 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR MICHAEL FRANCIS COX |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 02/12/152 December 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 125000 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE COE |
| 18/11/1518 November 2015 | COMPANY NAME CHANGED COE CONSTRUCTION LTD CERTIFICATE ISSUED ON 18/11/15 |
| 18/07/1518 July 2015 | DISS40 (DISS40(SOAD)) |
| 15/07/1515 July 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/05/119 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 05/03/105 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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