About

Registered Number: 03789924
Date of Incorporation: 15/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 28 Church Road, Stanmore, Middlesex, HA7 4XR

 

Retail Software Solutions Ltd was founded on 15 June 1999 and are based in Middlesex, it's status is listed as "Active". The organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Roy 15 June 1999 19 November 1999 1
GEORGIOU, Panos, Dr. 01 April 2001 04 May 2008 1
Secretary Name Appointed Resigned Total Appointments
COHEN, Jane 31 March 2008 - 1
PATEL, Kshama 01 November 1999 25 November 2005 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 19 June 2014
DISS40 - Notice of striking-off action discontinued 02 April 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
SH01 - Return of Allotment of shares 31 March 2014
AA - Annual Accounts 30 March 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 03 July 2012
CH03 - Change of particulars for secretary 03 July 2012
AD01 - Change of registered office address 03 July 2012
AD01 - Change of registered office address 28 June 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
AA - Annual Accounts 10 February 2009
363s - Annual Return 03 November 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 03 August 2007
AA - Annual Accounts 03 February 2007
287 - Change in situation or address of Registered Office 07 September 2006
AA - Annual Accounts 31 August 2006
363s - Annual Return 10 August 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 09 July 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 17 August 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
MEM/ARTS - N/A 05 February 2001
AA - Annual Accounts 05 February 2001
CERTNM - Change of name certificate 19 January 2001
363s - Annual Return 19 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2000
288b - Notice of resignation of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 16 November 1999
288a - Notice of appointment of directors or secretaries 16 November 1999
225 - Change of Accounting Reference Date 26 July 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
288a - Notice of appointment of directors or secretaries 20 June 1999
288a - Notice of appointment of directors or secretaries 20 June 1999
NEWINC - New incorporation documents 15 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.