PACIFIC RETAIL SYSTEMS LIMITED

05173828
15 ADMIRALTY WAY 15 ADMIRALTY WAY TEDDINGTON ENGLAND TW11 0NL

Documents

Documents
Date Category Description Pages
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 accounts Annual Accounts 9 Buy now
19 Sep 2023 accounts Annual Accounts 8 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 2 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 accounts Annual Accounts 9 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 officers Termination of appointment of secretary (Michael O'connell) 1 Buy now
27 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 officers Termination of appointment of director (Michael O'connell) 1 Buy now
27 Jan 2021 accounts Annual Accounts 10 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 5 Buy now
27 Sep 2018 accounts Annual Accounts 5 Buy now
24 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 5 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Sep 2015 accounts Annual Accounts 6 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 6 Buy now
10 Jul 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 6 Buy now
05 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
01 Aug 2012 annual-return Annual Return 5 Buy now
01 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2012 accounts Annual Accounts 6 Buy now
08 Aug 2011 annual-return Annual Return 5 Buy now
01 Apr 2011 accounts Annual Accounts 4 Buy now
06 Sep 2010 annual-return Annual Return 5 Buy now
06 Sep 2010 officers Change of particulars for director (Michael O'connell) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Michael Newman) 2 Buy now
19 Apr 2010 accounts Annual Accounts 6 Buy now
19 Aug 2009 accounts Annual Accounts 5 Buy now
18 Aug 2009 annual-return Return made up to 07/07/09; full list of members 3 Buy now
03 Nov 2008 accounts Amended Accounts 5 Buy now
31 Oct 2008 accounts Annual Accounts 5 Buy now
20 Oct 2008 annual-return Return made up to 07/07/08; full list of members 3 Buy now
25 Oct 2007 accounts Annual Accounts 5 Buy now
03 Oct 2007 annual-return Return made up to 07/07/07; full list of members 2 Buy now
31 May 2007 officers New director appointed 2 Buy now
09 May 2007 accounts Annual Accounts 1 Buy now
09 Mar 2007 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
16 Oct 2006 annual-return Return made up to 07/07/06; full list of members 2 Buy now
23 Feb 2006 address Registered office changed on 23/02/06 from: highfield court tollgate eastleigh hampshire SO53 3TY 1 Buy now
22 Sep 2005 annual-return Return made up to 07/07/05; full list of members 2 Buy now
05 Jul 2005 accounts Accounting reference date shortened from 31/07/05 to 30/06/05 1 Buy now
16 Jun 2005 officers Director resigned 1 Buy now
16 Jun 2005 officers Secretary resigned 1 Buy now
16 Jun 2005 address Registered office changed on 16/06/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE 1 Buy now
16 Jun 2005 officers New secretary appointed 2 Buy now
16 Jun 2005 officers New director appointed 2 Buy now
20 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jul 2004 incorporation Incorporation Company 14 Buy now