RM

RETAIL MERCHANDISING SERVICES LTD

Active

Company number 05357617

Cardiff, Wales · Incorporated 8 February 2005

10 Drake Walk Brigantine Place, Cardiff, CF10 4AN, Wales

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Connah John O'Toole
Born December 1994
Ownership Of Shares 25 To 50 Percent
29 August 2018
PS
Mr Daniel Peter O'Toole
Born June 1988
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Accounts With Accounts Type Group
Accounts
13 March 2025 View
Capital Name Of Class Of Shares
Capital
20 February 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2025 View
Resolution
Resolution
20 February 2025 View
Memorandum Articles
Incorporation
20 February 2025 View
Resolution
Resolution
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Accounts With Accounts Type Group
Accounts
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
24 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2023 View
Accounts With Accounts Type Full
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Full
Accounts
24 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Capital Alter Shares Subdivision
Capital
30 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Full
Accounts
28 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Change Person Director Company With Change Date
Officers
11 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Resolution
Resolution
9 November 2018 View
Accounts With Accounts Type Full
Accounts
23 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2017 View
Accounts With Accounts Type Medium
Accounts
31 January 2017 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2016 View
Annual Return Company With Made Up Date
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Change Person Director Company With Change Date
Officers
7 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2010 View
Legacy
Mortgage
14 October 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Legacy
Annual Return
6 March 2009 View
Legacy
Mortgage
18 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
4 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2008 View
Legacy
Mortgage
14 November 2007 View
Legacy
Annual Return
6 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2006 View
Legacy
Accounts
13 March 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Address
19 May 2005 View
Incorporation Company
Incorporation
8 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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