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RETRO COMPUTERS LIMITED

Company number 08831435

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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)
13 Jun 2017 AA Micro company accounts made up to 30 March 2016
View PDF ( Micro company accounts made up to 30 March 2016 - link opens in a new window ) (4 pages)
13 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
View PDF ( Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window ) (1 page)
17 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
View PDF ( Confirmation statement made on 3 November 2016 with updates - link opens in a new window ) (5 pages)
21 Jun 2016 AD01 Registered office address changed from 34 Courthope Road London NW3 2LD England to 10-14 Accommodation Road London NW11 8ED on 21 June 2016
View PDF ( Registered office address changed from 34 Courthope Road London NW3 2LD England to 10-14 Accommodation Road London NW11 8ED on 21 June 2016 - link opens in a new window ) (1 page)
30 Apr 2016 AP01 Appointment of Mr Janko Mrsic-Flogel as a director on 19 April 2016
View PDF ( Appointment of Mr Janko Mrsic-Flogel as a director on 19 April 2016 - link opens in a new window ) (2 pages)
30 Apr 2016 AP01 Appointment of Ms Suzanne Martin as a director on 19 April 2016
View PDF ( Appointment of Ms Suzanne Martin as a director on 19 April 2016 - link opens in a new window ) (2 pages)
12 Apr 2016 AD01 Registered office address changed from The Hat Factory 65-67 Bute Street Luton Bedfordshire LU1 2EY to 34 Courthope Road London NW3 2LD on 12 April 2016
View PDF ( Registered office address changed from The Hat Factory 65-67 Bute Street Luton Bedfordshire LU1 2EY to 34 Courthope Road London NW3 2LD on 12 April 2016 - link opens in a new window ) (1 page)
08 Apr 2016 TM01 Termination of appointment of Christopher David Smith as a director on 8 April 2016
View PDF ( Termination of appointment of Christopher David Smith as a director on 8 April 2016 - link opens in a new window ) (1 page)
08 Apr 2016 TM01 Termination of appointment of Paul Andrews as a director on 8 April 2016
View PDF ( Termination of appointment of Paul Andrews as a director on 8 April 2016 - link opens in a new window ) (1 page)
11 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
View PDF ( Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
- link opens in a new window )
(6 pages)
23 Sep 2015 AA Accounts made up to 31 March 2015
View PDF ( Accounts made up to 31 March 2015 - link opens in a new window ) (2 pages)
01 Dec 2014 AP02 Appointment of Sinclair Research Limited as a director on 24 November 2014
View PDF ( Appointment of Sinclair Research Limited as a director on 24 November 2014 - link opens in a new window ) (2 pages)
28 Nov 2014 SH02 Sub-division of shares on 24 November 2014
View PDF ( Sub-division of shares on 24 November 2014 - link opens in a new window ) (5 pages)
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 100
View PDF ( Statement of capital following an allotment of shares on 24 November 2014
  • GBP 100
- link opens in a new window )
(4 pages)
27 Nov 2014 AP01 Appointment of Mr David Neil Laurence Levy as a director on 24 November 2014
View PDF ( Appointment of Mr David Neil Laurence Levy as a director on 24 November 2014 - link opens in a new window ) (2 pages)
27 Nov 2014 AP01 Appointment of Mr Paul Andrews as a director on 24 November 2014
View PDF ( Appointment of Mr Paul Andrews as a director on 24 November 2014 - link opens in a new window ) (2 pages)
06 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
View PDF ( Annual return made up to 3 November 2014 with full list of shareholders - link opens in a new window ) (3 pages)
24 Sep 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
View PDF ( Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window ) (1 page)
14 Jul 2014 AP01 Appointment of Mr Chris Smith as a director on 14 July 2014
View PDF ( Appointment of Mr Chris Smith as a director on 14 July 2014 - link opens in a new window ) (2 pages)
04 Feb 2014 CERTNM Company name changed sinclair computers LIMITED\certificate issued on 04/02/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-02-04
View PDF ( Company name changed sinclair computers LIMITED\certificate issued on 04/02/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-02-04
- link opens in a new window )
(3 pages)
03 Jan 2014 TM01 Termination of appointment of Osker Heiman as a director on 3 January 2014
View PDF ( Termination of appointment of Osker Heiman as a director on 3 January 2014 - link opens in a new window ) (1 page)
03 Jan 2014 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (20 pages)