RETAIL COMPUTER SERVICES LIMITED



Company Documents

DateDescription
16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 31/12/2018

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/01/184 January 2018 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STIMSON CROSS / 31/12/2017

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / TECHNOLOGY IN ACTION GROUP LIMITED / 08/06/2017

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 1ST FLOOR, GEORGE V PLACE 4 THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 31/12/2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/01/1627 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 31/12/2015

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 01/11/2015

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 31/12/2014

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 19/12/2014

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP ENGLAND

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 01/11/2013

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 01/03/2012

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 13/12/2010

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/01/1127 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 01/11/2010

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/01/107 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 01/10/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANDREW JEPSON / 17/10/2009

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21/04/0921 April 2009 SECRETARY APPOINTED ANTHONY STIMSON CROSS

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21/04/0921 April 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE DELPLANQUE

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21/04/0921 April 2009 SECRETARY RESIGNED CHRISTINE DELPLANQUE

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/01/096 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JEPSON / 11/08/2008

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06/01/096 January 2009 DIRECTOR'S PARTICULARS SHAUN JEPSON

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06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 SECRETARY APPOINTED CHRISTINE DELPLANQUE

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY VLASTA MCDONALD

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03/07/083 July 2008 SECRETARY RESIGNED VLASTA MCDONALD

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANSELL / 06/05/2008

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03/07/083 July 2008 DIRECTOR'S PARTICULARS ANTHONY ANSELL

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JEPSON / 31/12/2007

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12/03/0812 March 2008 DIRECTOR'S PARTICULARS SHAUN JEPSON

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12/03/0812 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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21/02/0621 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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28/01/0528 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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28/01/0428 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/01/0428 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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08/03/028 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/03/028 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/03/0010 March 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 28 HILLSIDE ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8JJ

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29/01/0029 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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29/01/0029 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/01/0028 January 2000 DELIVERY EXT'D 3 MTH 31/03/99

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13/12/9913 December 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 72 KINGS ROAD WINDSOR BERKSHIRE SL4 2AH

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/01/9921 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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04/01/994 January 1999 NEW SECRETARY APPOINTED

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01/12/981 December 1998 SECRETARY RESIGNED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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06/12/966 December 1996 REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 3 SOMERVILLE COURT TRINITY WAY ADDERBURY BANBURY OXON OX17 3SN

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16/07/9616 July 1996 DIRECTOR RESIGNED

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/02/964 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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04/02/964 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/05/953 May 1995 DIRECTOR RESIGNED

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/02/951 February 1995 DELIVERY EXT'D 3 MTH 31/03/94

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10/01/9510 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/9510 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/9417 October 1994 DIRECTOR RESIGNED

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/02/9418 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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09/02/949 February 1994 DELIVERY EXT'D 3 MTH 31/03/93

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24/08/9324 August 1993 DIRECTOR'S PARTICULARS CHANGED

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24/08/9324 August 1993 DIRECTOR'S PARTICULARS CHANGED

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04/08/934 August 1993 NEW DIRECTOR APPOINTED

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04/08/934 August 1993 NEW DIRECTOR APPOINTED

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23/07/9323 July 1993 REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 21/23 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AT

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23/07/9323 July 1993 REGISTERED OFFICE CHANGED ON 23/07/93 FROM: G OFFICE CHANGED 23/07/93 21/23 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AT

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15/06/9315 June 1993 NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/01/9328 January 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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28/01/9328 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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03/04/923 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/01/9221 January 1992 DIRECTOR RESIGNED

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09/05/919 May 1991 REGISTERED OFFICE CHANGED ON 09/05/91 FROM: COWORTH PARK HOUSE COWORTH PARK ASCOT BERKSHIRE SL5 7SF

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09/05/919 May 1991 REGISTERED OFFICE CHANGED ON 09/05/91 FROM: G OFFICE CHANGED 09/05/91 COWORTH PARK HOUSE COWORTH PARK ASCOT BERKSHIRE SL5 7SF

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/03/914 March 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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31/10/9031 October 1990 DIRECTOR RESIGNED

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26/07/9026 July 1990 REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 72 KINGS ROAD WINDSOR BERKSHIRE SL4 2AH

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26/07/9026 July 1990 REGISTERED OFFICE CHANGED ON 26/07/90 FROM: G OFFICE CHANGED 26/07/90 72 KINGS ROAD WINDSOR BERKSHIRE SL4 2AH

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/03/907 March 1990 REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 2 PARK LANE SLOUGH BERKS SL3 7PF

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07/03/907 March 1990 REGISTERED OFFICE CHANGED ON 07/03/90 FROM: G OFFICE CHANGED 07/03/90 2 PARK LANE SLOUGH BERKS SL3 7PF

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07/03/907 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/05/899 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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16/02/8916 February 1989 NEW DIRECTOR APPOINTED

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07/04/887 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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29/02/8829 February 1988 REGISTERED OFFICE CHANGED ON 29/02/88 FROM: "THE COTTAGE" 92A LICHFIELD STREET TAMWORTH STAFFS B79 7QF

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29/02/8829 February 1988 REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 "THE COTTAGE" 92A LICHFIELD STREET TAMWORTH STAFFS B79 7QF

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29/02/8829 February 1988 RETURN MADE UP TO 03/01/88; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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06/03/876 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/08/8613 August 1986 REGISTERED OFFICE CHANGED ON 13/08/86 FROM: 2 PARK LANE SLOUGH BERKSHIRE

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13/08/8613 August 1986 REGISTERED OFFICE CHANGED ON 13/08/86 FROM: G OFFICE CHANGED 13/08/86 2 PARK LANE SLOUGH BERKSHIRE

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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