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RETAIL SOFTWARE SOLUTIONS LIMITED

Company number 03789924

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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)
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
03 Jul 2012 CH03 Secretary's details changed for Jane Cohen on 15 June 2012
03 Jul 2012 AD01 Registered office address changed from C/O C/O Parker Cavendish 28 28 Church Road Stanmore Middlesex HA7 4XR England on 3 July 2012
28 Jun 2012 AD01 Registered office address changed from C/O Warwick Durham & Co Senator House 2 Graham Road Hendon Central London NW4 3HJ on 28 June 2012
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 15/06/09; full list of members
21 Jul 2009 288c Director's change of particulars / michael bloom / 15/06/2009
16 Apr 2009 288c Director's change of particulars / michael bloom / 09/04/2009
10 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Nov 2008 363s Return made up to 15/06/08; full list of members
03 Sep 2008 288b Appointment terminated secretary michael bloom
03 Sep 2008 288a Secretary appointed jane cohen
09 May 2008 288b Appointment terminated director panos georgiou
03 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Aug 2007 363s Return made up to 15/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Sep 2006 287 Registered office changed on 07/09/06 from: warwick durham & co senator house 2 graham road hendon central london NW4 3HJ
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Aug 2006 363s Return made up to 15/06/06; full list of members
  • 363(287) ‐ Registered office changed on 10/08/06
08 Mar 2006 288a New secretary appointed