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RETRONIX LTD.

Company number SC131176

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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)
12 May 2025	AA	Accounts for a medium company made up to 31 August 2024	View PDF Accounts for a medium company made up to 31 August 2024 - link opens in a new window - 29 pages (29 pages)
26 Mar 2025	CS01	Confirmation statement made on 15 March 2025 with no updates	View PDF Confirmation statement made on 15 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AP01	Appointment of Mr Sean Jason Page as a director on 22 May 2024	View PDF Appointment of Mr Sean Jason Page as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Timothy Wayne Traud as a director on 22 May 2024	View PDF Termination of appointment of Timothy Wayne Traud as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 22 pages (22 pages)
27 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	TM01	Termination of appointment of Kristine Melachrino as a director on 1 June 2023	View PDF Termination of appointment of Kristine Melachrino as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Gregory Bowling Hebard as a director on 1 June 2023	View PDF Appointment of Mr Gregory Bowling Hebard as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages)
02 May 2023	AP04	Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 28 March 2023	View PDF Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC02	Notification of Jabil Circuit Limited as a person with significant control on 31 March 2023	View PDF Notification of Jabil Circuit Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AD01	Registered office address changed from North Caldeen Road Coatbridge Lanarkshire ML5 4EF to 12 Hope Street Edinburgh EH2 4DB on 5 April 2023	View PDF Registered office address changed from North Caldeen Road Coatbridge Lanarkshire ML5 4EF to 12 Hope Street Edinburgh EH2 4DB on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM02	Termination of appointment of Kathleen Elizabeth Boswell as a secretary on 31 March 2023	View PDF Termination of appointment of Kathleen Elizabeth Boswell as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC07	Cessation of Kathleen Elizabeth Boswell as a person with significant control on 31 March 2023	View PDF Cessation of Kathleen Elizabeth Boswell as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Kathleen Elizabeth Boswell as a director on 31 March 2023	View PDF Termination of appointment of Kathleen Elizabeth Boswell as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Anthony Peter Boswell as a director on 31 March 2023	View PDF Termination of appointment of Anthony Peter Boswell as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Timothy Wayne Traud as a director on 31 March 2023	View PDF Appointment of Mr Timothy Wayne Traud as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Kristine Melachrino as a director on 31 March 2023	View PDF Appointment of Kristine Melachrino as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	SH02	Statement of capital on 21 October 2020 GBP 100,000	View PDF Statement of capital on 21 October 2020 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages)
31 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL

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RETRONIX LTD.

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