RETAIL SOFTWARE SOLUTIONS LIMITED
Company number 03789924 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-26 · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 2 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 1 Apr 2014 | FIRST GAZETTE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Mar 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 80100 | View document |
| 30 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jul 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM C/O C/O PARKER CAVENDISH 28 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR ENGLAND | View document |
| 3 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE COHEN / 15/06/2012 | View document |
| 3 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O WARWICK DURHAM & CO SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 20 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLOOM / 15/06/2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLOOM / 09/04/2009 | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL BLOOM | View document |
| 3 Sep 2008 | SECRETARY APPOINTED JANE COHEN | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR PANOS GEORGIOU | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: WARWICK DURHAM & CO SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 20 Dec 2005 | SECRETARY RESIGNED | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Jan 2001 | COMPANY NAME CHANGED RETAIL SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/01 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 20 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 1999 | DIRECTOR RESIGNED | View document |
| 20 Jun 1999 | SECRETARY RESIGNED | View document |
| 20 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |