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RETAIL MERCHANT SERVICES LIMITED

Company number 06079704

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2018 AP01 Appointment of Mr Jeremy Nicholls as a director on 1 August 2018
02 Aug 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 CH01 Director's details changed for Mr Kevin Patrick O'keefe on 1 February 2018
15 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
15 Feb 2018 AP01 Appointment of Mr Kevin Patrick O'keefe as a director on 1 January 2018
28 Sep 2017 TM01 Termination of appointment of Gareth David Poppleton as a director on 28 September 2017
12 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 TM01 Termination of appointment of Michael Edward Postle as a director on 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
17 Mar 2017 MR01 Registration of charge 060797040003, created on 13 March 2017
29 Sep 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
03 Oct 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
18 Aug 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
09 Oct 2013 MR04 Satisfaction of charge 2 in full
09 Oct 2013 MR04 Satisfaction of charge 1 in full
07 Jun 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mr Gareth David Poppleton on 2 February 2013
21 Jun 2012 AA Accounts for a small company made up to 31 December 2011
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010