RETAIL MERCHANT SERVICES LIMITED

06079704
THIRD FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 38 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 40 Buy now
17 Nov 2023 officers Appointment of director (Hanna Elizabeth Seminario) 2 Buy now
16 Nov 2023 officers Appointment of director (Christopher John Hartley) 2 Buy now
02 Nov 2023 officers Termination of appointment of director (Felipe Pinto) 1 Buy now
12 Oct 2023 officers Termination of appointment of director (Grigoris Kouteris) 1 Buy now
29 Aug 2023 officers Change of particulars for director (Mr Felipe Pinto) 2 Buy now
29 Aug 2023 officers Change of particulars for director (Mr Thomas Mylrea Lowndes) 2 Buy now
04 Jul 2023 officers Change of particulars for director (Mr Thomas Mylrea Lowndes) 2 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Appointment of director (Mr Grigoris Kouteris) 2 Buy now
16 Jan 2023 officers Termination of appointment of director (Kevin Patrick O'keefe) 1 Buy now
08 Jan 2023 accounts Annual Accounts 40 Buy now
15 Jul 2022 officers Appointment of director (Mr Thomas Mylrea Lowndes) 2 Buy now
15 Jul 2022 officers Appointment of director (Mr Felipe Pinto) 2 Buy now
04 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2022 officers Termination of appointment of secretary (Jeremy Jolyon Nicholls) 1 Buy now
31 Mar 2022 officers Termination of appointment of director (Jeremy Jolyon Nicholls) 1 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2021 accounts Annual Accounts 35 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 36 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 26 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 officers Appointment of secretary (Mr Jeremy Jolyon Nicholls) 2 Buy now
29 Jan 2019 officers Termination of appointment of secretary (Paul Mcomish) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Paul Mcomish) 1 Buy now
14 Aug 2018 officers Appointment of director (Mr Jeremy Nicholls) 2 Buy now
02 Aug 2018 accounts Annual Accounts 25 Buy now
21 Jun 2018 officers Change of particulars for director (Mr Kevin Patrick O'keefe) 2 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Appointment of director (Mr Kevin Patrick O'keefe) 2 Buy now
28 Sep 2017 officers Termination of appointment of director (Gareth David Poppleton) 1 Buy now
12 Jul 2017 accounts Annual Accounts 24 Buy now
06 Jun 2017 officers Termination of appointment of director (Michael Edward Postle) 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2017 mortgage Registration of a charge 41 Buy now
29 Sep 2016 accounts Annual Accounts 25 Buy now
05 Feb 2016 annual-return Annual Return 4 Buy now
03 Oct 2015 accounts Annual Accounts 19 Buy now
05 Feb 2015 annual-return Annual Return 4 Buy now
18 Aug 2014 accounts Annual Accounts 19 Buy now
06 Feb 2014 annual-return Annual Return 4 Buy now
09 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2013 accounts Annual Accounts 18 Buy now
05 Feb 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 officers Change of particulars for director (Mr Gareth David Poppleton) 2 Buy now
21 Jun 2012 accounts Annual Accounts 9 Buy now
11 May 2012 mortgage Particulars of a mortgage or charge 6 Buy now
08 Feb 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 10 Buy now
03 Feb 2011 annual-return Annual Return 5 Buy now
03 Feb 2011 officers Termination of appointment of director (Paul Mcomish) 1 Buy now
25 Jan 2011 officers Appointment of director (Mr Michael Edward Postle) 2 Buy now
25 Jan 2011 officers Appointment of director (Mr Paul Mcomish) 2 Buy now
25 Jan 2011 officers Appointment of director (Mr Paul Mcomish) 2 Buy now
25 Jan 2011 officers Termination of appointment of director (Jonathan Riggall) 1 Buy now
02 Aug 2010 accounts Annual Accounts 8 Buy now
13 Apr 2010 officers Appointment of secretary (Mr Paul Mcomish) 1 Buy now
13 Apr 2010 officers Termination of appointment of secretary (Gareth Poppleton) 1 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for director (Jonathan Riggall) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Mr Gareth David Poppleton) 2 Buy now
20 Oct 2009 accounts Annual Accounts 7 Buy now
02 Mar 2009 annual-return Return made up to 02/02/09; full list of members 3 Buy now
25 Feb 2009 officers Director appointed jonathan charles riggall 2 Buy now
24 Feb 2009 officers Appointment terminated director malcolm bushell 1 Buy now
27 Oct 2008 accounts Annual Accounts 7 Buy now
04 Mar 2008 annual-return Return made up to 02/02/08; full list of members 3 Buy now
04 Mar 2008 officers Director's change of particulars / malcolm bushell / 01/01/2008 2 Buy now
25 Sep 2007 officers New director appointed 2 Buy now
24 Jul 2007 address Registered office changed on 24/07/07 from: the cottage, braygate lane off conisholme road north somercotes lincolnshire LN11 7PS 1 Buy now
12 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Apr 2007 incorporation Memorandum Articles 8 Buy now
18 Apr 2007 accounts Accounting reference date shortened from 29/02/08 to 31/12/07 1 Buy now
02 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2007 officers New director appointed 1 Buy now
05 Feb 2007 officers New secretary appointed 1 Buy now
05 Feb 2007 officers Director resigned 1 Buy now
05 Feb 2007 officers Secretary resigned 1 Buy now
02 Feb 2007 incorporation Incorporation Company 13 Buy now