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RETAIL SCIENCE LIMITED

Company number 05182960

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2021	AP01	Appointment of Mr David Lyal Riemenschneider as a director on 4 February 2021	View PDF Appointment of Mr David Lyal Riemenschneider as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Christian Carroll Erlandson as a director on 4 February 2021	View PDF Appointment of Christian Carroll Erlandson as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	MR04	Satisfaction of charge 051829600002 in full	View PDF Satisfaction of charge 051829600002 in full - link opens in a new window - 1 page (1 page)
01 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2018	MR04	Satisfaction of charge 051829600001 in full	View PDF Satisfaction of charge 051829600001 in full - link opens in a new window - 1 page (1 page)
16 May 2018	MR01	Registration of charge 051829600002, created on 11 May 2018	View PDF Registration of charge 051829600002, created on 11 May 2018 - link opens in a new window - 58 pages (58 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
08 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 8 January 2018	View PDF Withdrawal of a person with significant control statement on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC02	Notification of Chrysalis Solmotive Limited as a person with significant control on 6 April 2016	View PDF Notification of Chrysalis Solmotive Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2017	PSC01	Notification of Jolyon Nicholas Barker as a person with significant control on 6 April 2016	View PDF Notification of Jolyon Nicholas Barker as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
08 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
26 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 23/12/2015	View PDF Resolutions RES13 ‐ Loan agreement 23/12/2015 - link opens in a new window - 1 page (1 page)
24 Dec 2015	MR01	Registration of charge 051829600001, created on 23 December 2015	View PDF Registration of charge 051829600001, created on 23 December 2015 - link opens in a new window - 27 pages (27 pages)
26 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Mar 2015	AP03	Appointment of Mr Steven Mark Richards as a secretary on 13 March 2015	View PDF Appointment of Mr Steven Mark Richards as a secretary on 13 March 2015 - link opens in a new window - 2 pages (2 pages)

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