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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 7, 2003)
- shareholder details and share percentages
- 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
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RETROPOSTER LIMITED
MISYS REGULATORY SERVICES LIMITED
SESAME REGULATORY SERVICES LIMITED
Company type | Private Limited Company |
Company Number | 04219521 |
Record last updated | Monday, May 6, 2024 1:20:16 AM UTC |
Postal Code | YO90 1WR |
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Searches
Document Type | Publication date | Download link | |
Registry | Apr 24, 2024 | Resignation of one Director (a woman) | |
Registry | Jan 1, 2024 | Appointment of a man as Chartered Surveyor and Director | |
Registry | Dec 31, 2023 | Resignation of one Director (a man) | |
Registry | Oct 16, 2023 | Appointment of a man as Director | |
Registry | Oct 16, 2023 | Appointment of a man as Director 4219... | |
Registry | Jun 13, 2023 | Appointment of a woman | |
Registry | May 12, 2023 | Resignation of one Director (a man) | |
Registry | May 12, 2023 | Resignation of one Director (a man) 3379... | |
Registry | Jan 25, 2023 | Appointment of a man as Director | |
Registry | Oct 14, 2022 | Resignation of one Director (a man) | |
Registry | Aug 1, 2022 | Appointment of a man as Managing Director and Director | |
Registry | Jul 29, 2022 | Resignation of one Director (a woman) | |
Registry | Sep 6, 2021 | Resignation of one Secretary | |
Registry | Sep 6, 2021 | Appointment of a man as Secretary | |
Registry | Sep 1, 2021 | Resignation of one Secretary | |
Registry | Sep 1, 2021 | Appointment of a man as Secretary | |
Registry | Oct 14, 2020 | Resignation of one Director (a man) | |
Registry | Oct 14, 2020 | Appointment of a man as Director | |
Registry | Sep 1, 2020 | Appointment of a man as Director and Chief Finance Officer | |
Registry | Aug 21, 2020 | Resignation of one Director (a man) | |
Registry | Jul 1, 2020 | Resignation of one Director (a man) 3379... | |
Registry | May 11, 2020 | Two appointments: a woman and a man | |
Registry | Jan 13, 2020 | Appointment of a man as Director | |
Registry | Dec 18, 2019 | Resignation of one Director (a man) | |
Registry | Nov 16, 2018 | Resignation of one Director (a man) 4219... | |
Registry | Sep 28, 2018 | Resignation of one Director (a man) | |
Registry | Mar 17, 2017 | Appointment of a person as Secretary | |
Registry | Mar 17, 2017 | Appointment of a person as Secretary 4219... | |
Registry | Apr 6, 2016 | 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 | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 21, 2016 | Appointment of a man as Sales Director and Director | |
Financials | Oct 9, 2015 | Annual accounts | |
Registry | Oct 5, 2015 | Notification of single alternative inspection location | |
Registry | Jul 28, 2015 | Appointment of a man as Director and Chief Financial Officer | |
Registry | May 25, 2015 | Annual return | |
Registry | Feb 17, 2015 | Appointment of a man as Director and Company Director | |
Financials | Oct 8, 2014 | Annual accounts | |
Registry | Sep 25, 2014 | Appointment of a man as Director | |
Registry | Sep 25, 2014 | Appointment of a man as Director 4219... | |
Registry | Sep 25, 2014 | Appointment of a man as Director | |
Registry | May 28, 2014 | Annual return | |
Registry | Feb 12, 2014 | Three appointments: 3 men | |
Registry | Jan 29, 2014 | Resignation of one Director | |
Registry | Jan 29, 2014 | Resignation of one Director 4219... | |
Registry | Jan 7, 2014 | Resignation of 2 people: one Chief Operating Officer, one Company Director and one Director (a man) | |
Financials | Aug 28, 2013 | Annual accounts | |
Registry | May 29, 2013 | Annual return | |
Registry | Mar 27, 2013 | Resignation of one Director | |
Registry | Mar 25, 2013 | Resignation of one Company Director and one Director (a man) | |
Financials | Aug 7, 2012 | Annual accounts | |
Registry | Jul 24, 2012 | Change of location of company records to the single alternative inspection location | |
Registry | Jul 23, 2012 | Notification of single alternative inspection location | |
Registry | Jul 10, 2012 | Appointment of a man as Director | |
Registry | Jun 7, 2012 | Annual return | |
Registry | May 14, 2012 | Resignation of one Secretary | |
Registry | May 3, 2012 | Appointment of a person as Secretary | |
Registry | Apr 27, 2012 | Resignation of one Secretary (a woman) | |
Registry | Apr 27, 2012 | Resignation of a woman | |
Registry | Apr 27, 2012 | Appointment of a person as Secretary | |
Registry | Dec 14, 2011 | Change of particulars for secretary | |
Registry | Sep 9, 2011 | Change of particulars for director | |
Registry | Jun 23, 2011 | Annual return | |
Financials | Jun 22, 2011 | Annual accounts | |
Registry | Mar 9, 2011 | Appointment of a man as Director | |
Registry | Mar 9, 2011 | Appointment of a man as Director 4219... | |
Registry | Mar 8, 2011 | Appointment of a man as Director | |
Registry | Mar 8, 2011 | Appointment of a man as Director 4219... | |
Registry | Mar 8, 2011 | Appointment of a man as Director | |
Registry | Mar 8, 2011 | Appointment of a man as Director 4219... | |
Registry | Feb 23, 2011 | Authorised allotment of shares and debentures | |
Registry | Feb 22, 2011 | Return of allotment of shares | |
Registry | Feb 22, 2011 | Return of allotment of shares 4219... | |
Registry | Feb 22, 2011 | Return of allotment of shares | |
Registry | Feb 18, 2011 | Seven appointments: 7 men | |
Registry | Jan 10, 2011 | Change of name certificate | |
Registry | Jan 10, 2011 | Company name change | |
Registry | Dec 13, 2010 | Resignation of one Director | |
Registry | Nov 24, 2010 | Resignation of one Company Director and one Director (a man) | |
Registry | Sep 9, 2010 | Change of particulars for director | |
Financials | Jul 12, 2010 | Annual accounts | |
Registry | Jul 8, 2010 | Resignation of one Director | |
Registry | Jul 7, 2010 | Appointment of a man as Director | |
Registry | Jul 1, 2010 | Appointment of a man as Director and Company Director | |
Registry | Jun 30, 2010 | Resignation of one Company Director and one Director (a man) | |
Registry | May 27, 2010 | Annual return | |
Registry | Jan 11, 2010 | Resignation of one Secretary | |
Registry | Jan 11, 2010 | Appointment of a woman as Secretary | |
Registry | Dec 31, 2009 | Resignation of one Solicitor and one Secretary (a man) | |
Registry | Dec 31, 2009 | Appointment of a woman as Secretary | |
Registry | Dec 31, 2009 | Appointment of a woman | |
Registry | May 22, 2009 | Annual return | |
Financials | May 8, 2009 | Annual accounts | |
Financials | May 28, 2008 | Annual accounts 4219... | |
Registry | May 21, 2008 | Annual return | |
Registry | Dec 13, 2007 | Change of accounting reference date | |
Financials | Oct 16, 2007 | Annual accounts | |
Registry | Sep 8, 2007 | Register of members | |
Registry | Jul 26, 2007 | Resignation of a secretary | |
Registry | Jul 26, 2007 | Change in situation or address of registered office | |
Registry | Jul 26, 2007 | Appointment of a secretary | |