RETAIL MERCHANDISING SERVICES LTD: Filings

  • Overview

    Company NameRETAIL MERCHANDISING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05357617
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RETAIL MERCHANDISING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 053576170010, created on Jul 01, 2025

    30 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    38 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Craig Morgan as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Mr James Davies as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Mr Christopher Avery as a director on Jan 01, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    37 pagesAA

    Confirmation statement made on Feb 08, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Previous accounting period shortened from Apr 28, 2023 to Dec 31, 2022

    1 pagesAA01

    Registration of charge 053576170009, created on Nov 02, 2023

    23 pagesMR01

    Full accounts made up to Apr 30, 2022

    30 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 053576170004 in full

    1 pagesMR04

    Satisfaction of charge 053576170005 in full

    1 pagesMR04

    Registration of charge 053576170008, created on Aug 05, 2022

    22 pagesMR01

    Registration of charge 053576170007, created on Jul 25, 2022

    78 pagesMR01

    Satisfaction of charge 053576170006 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0