RETROSPECT GROUP LTD
Executive Summary
RETROSPECT GROUP LTD is financially healthy with robust liquidity and a strong equity position, reflecting rapid growth and operational scaling. Attention to debtor management and director loan oversight will be key to sustaining this positive trajectory. The company is well-positioned but should maintain vigilant financial governance to ensure continued stability.
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| Date | Description |
|---|---|
| 05/06/255 June 2025 | Cancellation of shares. Statement of capital on 2024-12-29 |
| 02/06/252 June 2025 | Director's details changed for Mr Adam Lee Gleeson on 2025-06-02 |
| 02/06/252 June 2025 | Change of details for Mr Thomas Mcmanus as a person with significant control on 2025-06-02 |
| 02/06/252 June 2025 | Director's details changed for Mr Thomas Mcmanus on 2025-06-02 |
| 29/01/2529 January 2025 | Certificate of change of name |
| 16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2024-06-20 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 26/10/2426 October 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-30 |
| 26/10/2426 October 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
| 10/07/2410 July 2024 | Purchase of own shares. |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/11/2317 November 2023 | Registered office address changed from Unit 4 Ffordd Richard Davies St. Asaph Business Park St. Asaph LL17 0LJ United Kingdom to B14 Ashmount Enterprise Park Flint CH6 5YL on 2023-11-17 |
| 15/11/2315 November 2023 | Certificate of change of name |
| 12/10/2312 October 2023 | Termination of appointment of Michael Joseph Robson as a director on 2023-10-12 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 12/10/2312 October 2023 | Cessation of Michael Robson as a person with significant control on 2023-10-12 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Change of details for Mr Michael Robson as a person with significant control on 2023-03-16 |
| 16/03/2316 March 2023 | Notification of Thomas Mcmanus as a person with significant control on 2023-03-06 |
| 16/03/2316 March 2023 | Director's details changed for Mr Adam Lee Gleeson on 2023-03-06 |
| 16/03/2316 March 2023 | Registered office address changed from Suite 7 Enterprise House Aber Road Flint Flintshire CH6 5EX United Kingdom to Unit 4 Ffordd Richard Davies St. Asaph Business Park St. Asaph LL17 0LJ on 2023-03-16 |
| 16/03/2316 March 2023 | Appointment of Mr Thomas Mcmanus as a director on 2023-03-06 |
| 16/03/2316 March 2023 | Appointment of Mr Michael Joseph Robson as a director on 2023-03-06 |
| 16/03/2316 March 2023 | Notification of Michael Robson as a person with significant control on 2023-03-06 |
| 22/02/2322 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 03/02/233 February 2023 | Previous accounting period shortened from 2022-05-31 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/05/2116 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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