- Company Overview for RETINENT LIMITED (SC380460)
- Filing history for RETINENT LIMITED (SC380460)
- People for RETINENT LIMITED (SC380460)
- More for RETINENT LIMITED (SC380460)
| 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) |
|---|---|---|---|
| 25 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with updates | |
| 14 Mar 2024 | TM01 | Termination of appointment of Aulay Mackenzie as a director on 14 March 2024 | |
| 14 Mar 2024 | TM01 | Termination of appointment of Geoffrey Thomas Fenlon as a director on 14 March 2024 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
| 28 Feb 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 16 June 2022 with no updates | |
| 31 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 30 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with no updates | |
| 28 Jun 2021 | AD01 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to 14 Fawnburn Crescent Cardrona Peebles EH45 9LG on 28 June 2021 | |
| 16 Jun 2020 | CS01 | Confirmation statement made on 16 June 2020 with no updates | |
| 30 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 13 Aug 2019 | CS01 | Confirmation statement made on 16 June 2019 with updates | |
| 13 Aug 2019 | PSC04 | Change of details for Mr Charles James Stuart Cormack as a person with significant control on 7 March 2019 | |
| 01 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 18 Jun 2018 | CS01 | Confirmation statement made on 16 June 2018 with no updates | |
| 29 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 17 Jan 2018 | AP01 | Appointment of Mr Aulay Mackenzie as a director on 10 January 2018 | |
| 21 Jul 2017 | CS01 | Confirmation statement made on 16 June 2017 with no updates | |
| 21 Jul 2017 | PSC01 | Notification of Charles Cormack as a person with significant control on 16 June 2017 | |
| 08 Jun 2017 | AP01 | Appointment of Mr Geoffrey Thomas Fenlon as a director on 6 June 2017 | |
| 01 Jul 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 01 Jul 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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| 29 Apr 2016 | RESOLUTIONS |
Resolutions
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