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RETAIL MERCHANT SERVICES LIMITED - Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06079704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Matrix House
- North Fourth Street
- Milton Keynes
- Buckinghamshire
- MK9 1NJ Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ UK
Management
- Managing Directors
- NICHOLLS, Jeremy Jolyon
- O'KEEFE, Kevin Patrick
- Company secretaries
- NICHOLLS, Jeremy Jolyon
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-02
- Age Of Company 2007-02-02 17 years
- SIC/NACE
- 96090
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARD PAYMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
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RETAIL MERCHANT SERVICES LIMITED Company Description
- RETAIL MERCHANT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06079704. Its current trading status is "live". It was registered 2007-02-02. It was previously called CARD PAYMENT SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Matrix House .
Get RETAIL MERCHANT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retail Merchant Services Limited - Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom
- 2007-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-29) - TM02
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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accounts-with-accounts-type-full (2019-08-09) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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accounts-with-accounts-type-full (2018-08-02) - AA
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change-person-director-company-with-change-date (2018-06-21) - CH01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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accounts-with-accounts-type-full (2017-07-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-09) - MR04
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accounts-with-accounts-type-full (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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change-person-director-company-with-change-date (2013-02-05) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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accounts-with-accounts-type-small (2012-06-21) - AA
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legacy (2012-05-11) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-04) - AA
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termination-director-company-with-name (2011-02-03) - TM01
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appoint-person-director-company-with-name (2011-01-25) - AP01
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termination-director-company-with-name (2011-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-02) - AA
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
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termination-secretary-company-with-name (2010-04-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-person-director-company-with-change-date (2010-03-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-25) - 288a
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legacy (2009-02-24) - 288b
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accounts-with-accounts-type-small (2009-10-20) - AA
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-27) - AA
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legacy (2008-03-04) - 363a
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legacy (2008-03-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-25) - 288a
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legacy (2007-07-24) - 287
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legacy (2007-07-12) - 395
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memorandum-articles (2007-04-24) - MEM/ARTS
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legacy (2007-04-18) - 225
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certificate-change-of-name-company (2007-04-02) - CERTNM
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legacy (2007-02-05) - 288a
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legacy (2007-02-05) - 288b
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incorporation-company (2007-02-02) - NEWINC