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RETAIL MANAGER SOLUTIONS LIMITED

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

This company is commonly known as Retail Manager Solutions Limited. The company was founded 15 years ago and was given the registration number 06819750. The firm's registered office is in LYNDHURST. You can find them at Castle Malwood, Minstead, Lyndhurst, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RETAIL MANAGER SOLUTIONS LIMITED
Company Number:06819750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Castle Malwood, Minstead, Lyndhurst, Hampshire, SO43 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East End House, Sowley Lane East End, Lymington, SO41 5SQ

Director16 February 2009Active
Castle Malwood, Minstead, Lyndhurst, SO43 7PE

Director16 March 2009Active
4, Salisbury Grove, Mytchett, Camberley, GU16 6BP

Director16 March 2009Active
Castle Malwood, Minstead, Lyndhurst, SO43 7PE

Director01 October 2009Active

People with Significant Control

Mr James Richard Chapman
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:American
Address:Castle Malwood, Minstead, Lyndhurst, SO43 7PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-11-26Accounts

Change account reference date company previous extended.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-11-26Accounts

Accounts with accounts type total exemption small.

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2016-06-04Officers

Termination director company with name termination date.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Change account reference date company previous shortened.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2014-07-09Officers

Change person director company with change date.

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