RETCORP SOFTWARE LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-07-31

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10/11/2410 November 2024 Registered office address changed from 19 Montague Road Edgbaston Birmingham B16 9HR to 35 Park Hill Moseley Birmingham B13 8DR on 2024-11-10

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06/08/246 August 2024 Confirmation statement made on 2024-07-21 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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06/03/246 March 2024 Total exemption full accounts made up to 2023-07-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-21 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-21 with no updates

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/04/207 April 2020 31/07/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/02/196 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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23/01/1823 January 2018 31/07/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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30/08/1530 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/08/146 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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16/04/1216 April 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS AMY RUTH PROCTER / 01/06/2010

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14/09/1014 September 2010 Annual return made up to 21 July 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GASCOIGNE PROCTER / 01/06/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/09/0924 September 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 31 WENTWORTH WAY HARBORNE BIRMINGHAM B32 2UZ

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/10/0821 October 2008 SECRETARY'S CHANGE OF PARTICULARS / AMY HITCHEN / 21/10/2008

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18/08/0818 August 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 SECRETARY APPOINTED MISS AMY RUTH HITCHEN

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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01/11/071 November 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/09/0612 September 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/10/054 October 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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