Based in West Yorkshire, I.T. Retail Systems Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". The companies director is Pollard, Ian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POLLARD, Ian | 18 October 1996 | 03 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| AD01 - Change of registered office address | 05 June 2018 | |
| AD01 - Change of registered office address | 14 March 2018 | |
| CS01 - N/A | 05 September 2017 | |
| PSC04 - N/A | 14 August 2017 | |
| MR04 - N/A | 10 July 2017 | |
| MR04 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| MR04 - N/A | 14 March 2017 | |
| CS01 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| TM02 - Termination of appointment of secretary | 14 April 2016 | |
| TM01 - Termination of appointment of director | 14 April 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| SH03 - Return of purchase of own shares | 19 December 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| AD01 - Change of registered office address | 02 December 2013 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| CH03 - Change of particulars for secretary | 05 September 2011 | |
| SH06 - Notice of cancellation of shares | 14 July 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| RESOLUTIONS - N/A | 24 June 2011 | |
| SH03 - Return of purchase of own shares | 24 June 2011 | |
| AD01 - Change of registered office address | 17 January 2011 | |
| AR01 - Annual Return | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| AUD - Auditor's letter of resignation | 09 June 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| 353 - Register of members | 24 October 2008 | |
| 287 - Change in situation or address of Registered Office | 24 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| RESOLUTIONS - N/A | 28 April 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363s - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 395 - Particulars of a mortgage or charge | 26 October 2006 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363s - Annual Return | 12 September 2005 | |
| 395 - Particulars of a mortgage or charge | 13 October 2004 | |
| 395 - Particulars of a mortgage or charge | 13 October 2004 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 12 September 2003 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 01 October 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 363s - Annual Return | 29 August 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 10 September 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363a - Annual Return | 05 November 1998 | |
| 363s - Annual Return | 01 October 1997 | |
| 225 - Change of Accounting Reference Date | 20 January 1997 | |
| 287 - Change in situation or address of Registered Office | 23 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| NEWINC - New incorporation documents | 30 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 October 2006 | Fully Satisfied |
N/A |
| Debenture | 30 September 2004 | Fully Satisfied |
N/A |
| Debenture | 30 September 2004 | Fully Satisfied |
N/A |
