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INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integrated Retail Systems Consultancy Limited. The company was founded 27 years ago and was given the registration number 03304824. The firm's registered office is in LEEDS. You can find them at 2nd Floor, Woodside House 261 Low Lane, Horsforth, Leeds, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED
Company Number:03304824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1997
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor, Woodside House 261 Low Lane, Horsforth, Leeds, England, LS18 5NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Croft Farm, Buckle Lane, Menston, LS29 6DU

Director10 April 1999Active
Clifton House, 2 Newfield Place Dore, Sheffield, S17 3ER

Secretary21 January 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary21 January 1997Active
Clifton House, 2 Newfield Place Dore, Sheffield, S17 3ER

Director21 January 1997Active
Clifton House 2 Newfield Place, Dore, Sheffield, S17 3ER

Director21 January 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director21 January 1997Active

People with Significant Control

Mrs Daphne Chatwin
Notified on:12 January 2017
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Coopers House, Intake Lane, Ossett, England, WF5 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Gazette

Gazette filings brought up to date.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-07-06Gazette

Gazette filings brought up to date.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-12-21Address

Change registered office address company with date old address new address.

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2021-10-18Officers

Termination secretary company with name termination date.

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2021-10-18Officers

Termination director company with name termination date.

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2021-10-18Officers

Termination director company with name termination date.

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2021-06-16Address

Change registered office address company with date old address new address.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-01-24Address

Change registered office address company with date old address new address.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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