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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)
28 Sep 2017 TM01 Termination of appointment of Gareth David Poppleton as a director on 28 September 2017
View PDF ( Termination of appointment of Gareth David Poppleton as a director on 28 September 2017 - link opens in a new window ) (1 page)
12 Jul 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (24 pages)
06 Jun 2017 TM01 Termination of appointment of Michael Edward Postle as a director on 31 December 2016
View PDF ( Termination of appointment of Michael Edward Postle as a director on 31 December 2016 - link opens in a new window ) (1 page)
27 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
View PDF ( Confirmation statement made on 2 February 2017 with updates - link opens in a new window ) (5 pages)
17 Mar 2017 MR01 Registration of charge 060797040003, created on 13 March 2017
View PDF ( Registration of charge 060797040003, created on 13 March 2017 - link opens in a new window ) (41 pages)
29 Sep 2016 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (25 pages)
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
View PDF ( Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
- link opens in a new window )
(4 pages)
03 Oct 2015 AA Full accounts made up to 31 December 2014
View PDF ( Full accounts made up to 31 December 2014 - link opens in a new window ) (19 pages)
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
View PDF ( Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
- link opens in a new window )
(4 pages)
18 Aug 2014 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (19 pages)
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
View PDF ( Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
- link opens in a new window )
(4 pages)
09 Oct 2013 MR04 Satisfaction of charge 2 in full
View PDF ( Satisfaction of charge 2 in full - link opens in a new window ) (1 page)
09 Oct 2013 MR04 Satisfaction of charge 1 in full
View PDF ( Satisfaction of charge 1 in full - link opens in a new window ) (1 page)
07 Jun 2013 AA Full accounts made up to 31 December 2012
View PDF ( Full accounts made up to 31 December 2012 - link opens in a new window ) (18 pages)
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
View PDF ( Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window ) (4 pages)
05 Feb 2013 CH01 Director's details changed for Mr Gareth David Poppleton on 2 February 2013
View PDF ( Director's details changed for Mr Gareth David Poppleton on 2 February 2013 - link opens in a new window ) (2 pages)
21 Jun 2012 AA Accounts for a small company made up to 31 December 2011
View PDF ( Accounts for a small company made up to 31 December 2011 - link opens in a new window ) (9 pages)
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
View PDF ( Particulars of a mortgage or charge / charge no: 2 - link opens in a new window ) (6 pages)
08 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
View PDF ( Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window ) (5 pages)
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
View PDF ( Accounts for a small company made up to 31 December 2010 - link opens in a new window ) (10 pages)
03 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
View PDF ( Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window ) (5 pages)
03 Feb 2011 TM01 Termination of appointment of Paul Mcomish as a director
View PDF ( Termination of appointment of Paul Mcomish as a director - link opens in a new window ) (1 page)
25 Jan 2011 AP01 Appointment of Mr Michael Edward Postle as a director
View PDF ( Appointment of Mr Michael Edward Postle as a director - link opens in a new window ) (2 pages)
25 Jan 2011 AP01 Appointment of Mr Paul Mcomish as a director
View PDF ( Appointment of Mr Paul Mcomish as a director - link opens in a new window ) (2 pages)
25 Jan 2011 AP01 Appointment of Mr Paul Mcomish as a director
View PDF ( Appointment of Mr Paul Mcomish as a director - link opens in a new window ) (2 pages)