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Dato Capital United Kingdom

Retail Merchant Services LTD

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Reports

Full Company ReportRETAIL MERCHANT SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 27, 2008)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06079704
Record last updated Friday, February 21, 2025 3:08:48 PM UTC
Official Address Matrix House North Fourth Street Milton Keynes Buckinghamshire Mk91nj Campbell Park
There are 9 companies registered at this street
Locality Campbell Park
Region England
Postal Code MK91NJ
Sector Other service activities n.e.c.

Charts

Visits

RETAIL MERCHANT SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62022-92024-62024-701

Searches

RETAIL MERCHANT SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-10012

Directors

Document Type Publication date Download link
Registry Dec 20, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 20, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 2, 2023 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2023 Resignation of one Director (a man) 6079... Resignation of one Director (a man) 6079...
Registry Dec 26, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2022 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 1, 2018 Appointment of a man as Commercial & Sales Strategy Officer and Director Appointment of a man as Commercial & Sales Strategy Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 5, 2016 Annual return Annual return
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Feb 5, 2015 Annual return Annual return
Financials Aug 18, 2014 Annual accounts Annual accounts
Registry Feb 6, 2014 Annual return Annual return
Registry Oct 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 9, 2013 Statement of satisfaction of a charge / full / charge no 1 6079... Statement of satisfaction of a charge / full / charge no 1 6079...
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Registry Feb 5, 2013 Change of particulars for director Change of particulars for director
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Annual return Annual return
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2011 Appointment of a man as Director 6079... Appointment of a man as Director 6079...
Registry Jan 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 9, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 2, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for director 6079... Change of particulars for director 6079...
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Registry Feb 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2009 Resignation of a director Resignation of a director
Registry Jan 28, 2009 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jan 8, 2009 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Annual return Annual return
Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2007 Appointment of a director Appointment of a director
Registry Sep 19, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 24, 2007 Memorandum of association Memorandum of association
Registry Apr 18, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 2, 2007 Change of name certificate Change of name certificate
Registry Feb 5, 2007 Appointment of a director Appointment of a director
Registry Feb 5, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 2007 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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