RETAIL COMPUTER SOLUTIONS LIMITED

Company number 02371786 · Monitor this company

Active

123 filings

Date	Filing
18 Aug 2026	Total exemption full accounts made up to 2025-12-31 · 7 pages	View document
2 Mar 2026	Confirmation statement made on 2026-02-25 with no updates · 3 pages	View document
3 Oct 2025	Director's details changed for Mr Jamie Boland on 2025-10-01 · 2 pages	View document
18 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 6 pages	View document
14 Mar 2025	Notification of Lupfaw471 as a person with significant control on 2025-01-01 · 2 pages	View document
14 Mar 2025	Cessation of Summerhill (Holdings) Ltd as a person with significant control on 2024-12-31 · 1 page	View document
14 Mar 2025	Confirmation statement made on 2025-02-25 with updates · 4 pages	View document
25 Aug 2024	Total exemption full accounts made up to 2023-12-31 · 7 pages	View document
27 Jun 2024	Registered office address changed from Unit 3 Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS England to Ricketts House Stourton Business Park Wakefield Road Leeds LS10 1DS on 2024-06-27 · 1 page	View document
4 Mar 2024	Confirmation statement made on 2024-02-25 with no updates · 3 pages	View document
17 Oct 2023	Notification of Summerhill (Holdings) Ltd as a person with significant control on 2023-10-11 · 2 pages	View document
9 Oct 2023	Cessation of Summerhill (Holdings) Limited as a person with significant control on 2023-10-06 · 1 page	View document
5 Oct 2023	Total exemption full accounts made up to 2022-12-31 · 7 pages	View document
8 Mar 2023	Confirmation statement made on 2023-02-25 with no updates · 3 pages	View document
27 Feb 2023	Satisfaction of charge 023717860013 in full · 1 page	View document
27 Feb 2023	Satisfaction of charge 023717860014 in full · 1 page	View document
14 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 6 pages	View document
21 Oct 2021	Total exemption full accounts made up to 2020-12-31 · 7 pages	View document
22 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
22 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
22 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
22 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
22 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
16 Feb 2015	Annual return made up to 15 February 2015 with full list of shareholders	View document
1 Aug 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
17 Feb 2014	Annual return made up to 15 February 2014 with full list of shareholders	View document
25 Jul 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
18 Feb 2013	Annual return made up to 15 February 2013 with full list of shareholders	View document
12 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
15 Feb 2012	Annual return made up to 15 February 2012 with full list of shareholders	View document
3 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
15 Feb 2011	Annual return made up to 15 February 2011 with full list of shareholders	View document
7 Jul 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages	View document
15 Feb 2010	Annual return made up to 15 February 2010 with full list of shareholders	View document
15 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLAND / 15/02/2010	View document
15 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LENDYMORE RILEY / 15/02/2010	View document
4 Aug 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
16 Feb 2009	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS	View document
22 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
3 Mar 2008	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS	View document
31 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
31 May 2007	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS	View document
29 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
13 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
7 Jun 2006	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS	View document
23 Feb 2005	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS	View document
19 Jan 2005	REGISTERED OFFICE CHANGED ON 19/01/05 FROM: AHED HOUSE DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9ND	View document
26 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/03	View document
16 Mar 2004	ACC. REF. DATE EXTENDED FROM 06/10/04 TO 31/12/04	View document
10 Mar 2004	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS	View document
9 Oct 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 06/10/03	View document
21 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
14 Mar 2003	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS	View document
31 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
6 Mar 2002	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS	View document
2 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
21 Mar 2001	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS	View document
16 Mar 2001	NEW SECRETARY APPOINTED	View document
16 Mar 2001	SECRETARY RESIGNED	View document
16 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
18 Feb 2000	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS	View document
17 Sep 1999	� IC 25574/102 16/08/99 � SR 25472@1=25472	View document
16 Sep 1999	NC INC ALREADY ADJUSTED 12/08/99	View document
15 Sep 1999	� NC 284/25592 12/08/99	View document
12 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 1999	RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS	View document
29 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
24 Apr 1998	RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS	View document
23 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
11 Sep 1997	RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS	View document
11 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
10 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
3 May 1996	RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS	View document
14 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
26 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 1995	RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS	View document
2 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 42 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
16 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Mar 1994	RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS	View document
4 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
4 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
11 May 1993	RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS	View document
24 Mar 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 1993	NC INC ALREADY ADJUSTED 20/01/93 AUTH ALLOT OF SECURITY 20/01/93 ALTER MEM AND ARTS 20/01/93 DEBENTURE & LEGAL FEES 20/01/93	View document
12 Feb 1993	ALTER MEM AND ARTS 27/06/91 AUTH ALLOT OF SECURITY 27/06/91 VARY SHARE RIGHTS/NAME 27/06/91	View document
12 Feb 1993	� NC 200/284 23/12/92	View document
28 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Sep 1992	REGISTERED OFFICE CHANGED ON 21/09/92 FROM: G OFFICE CHANGED 21/09/92 WEST POINT WESTLAND SQUARE WESTLAND ROAD LEEDS, LS11 5SS	View document
8 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
20 Feb 1992	RETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS	View document
14 Feb 1992	DIRECTOR RESIGNED	View document
14 Feb 1992	DIRECTOR RESIGNED	View document
16 Jul 1991	ACCOUNTING REF. DATE EXT FROM 01/10 TO 31/12	View document
11 Feb 1991	RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS	View document
11 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90	View document
22 Oct 1990	REGISTERED OFFICE CHANGED ON 22/10/90 FROM: G OFFICE CHANGED 22/10/90 JOSEPHS WELL HANOVER WALK LEEDS LS3 1AB	View document
4 Jul 1990	ACCOUNTING REF. DATE EXT FROM 31/03 TO 01/10	View document
12 Jan 1990	� NC 100/200 03/08/89	View document
12 Jan 1990	NC INC ALREADY ADJUSTED 03/08/89	View document
12 Jan 1990	ADOPT MEM AND ARTS 03/08/89	View document
30 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 1989	NEW DIRECTOR APPOINTED	View document
22 Aug 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 1989	COMPANY NAME CHANGED CIRCUITCOURSE LIMITED CERTIFICATE ISSUED ON 28/06/89	View document
23 Jun 1989	ALTER MEM AND ARTS 160689	View document
20 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jun 1989	REGISTERED OFFICE CHANGED ON 20/06/89 FROM: G OFFICE CHANGED 20/06/89 12 YORK PLACE LEEDS LS1 2DS	View document
13 Apr 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document