Retain Solutions Ltd

Retain Solutions Ltd, Belfast

Retain Solutions Ltd is a private limited company. Formerly, it was called Phi (N.i.) Limited (changed on 2012-03-06). Registered at 56 York Street, Belfast, the above-mentioned 27 years old firm was incorporated on 1996-11-08 and is officially classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
3 directors can be found in this business: David M. (appointed on 01 March 2012), Ciaran M. (appointed on 06 April 1999), Brian M. (appointed on 08 November 1996). Among the secretaries (1 in total), we can name: Brian M. (appointed on 08 November 1996).

About
Name: Retain Solutions Ltd
Number: NI031581
Incorporation date: 1996-11-08
End of financial year: 31 March


Address:	56 York Street Belfast Belfast BT15 1AS
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Ciaran M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Brian M.

8 November 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	104,830	175,255	246,853	212,034	206,865	260,166	479,216	677,971	679,914	651,490
Total Assets Less Current Liabilities	-	-	143,081	143,717	151,955	165,216	311,521	298,315	371,569	338,196
Number Shares Allotted	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	12,674	30,130	131,013	-	-	-	-	-	-	-

The target date for Retain Solutions Ltd confirmation statement filing is 2023-12-06. The most recent confirmation statement was filed on 2022-11-22. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Ciaran M. that has 1/2 or less of shares, 1/2 or less of voting rights. Brian M. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, January 2024 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, December 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2019 filed on: 24th, October 2019 \| accounts	Free Download (1 page)
CH01	On Fri, 5th Apr 2019 director's details were changed filed on: 5th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 23rd, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 26th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 8th Nov 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 8th Nov 2013 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 2nd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 8th Nov 2012 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, March 2012 \| resolution	Free Download (15 pages)
CONNOT	Notice of change of name filed on: 6th, March 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed phi (N.I.) LIMITEDcertificate issued on 06/03/12 filed on: 6th, March 2012 \| change of name	Free Download (2 pages)
AP01	On Thu, 1st Mar 2012 new director was appointed. filed on: 1st, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 8th Nov 2011 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
TM01	Thu, 1st Mar 2012 - the day director's appointment was terminated filed on: 1st, March 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 30th, December 2011 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 9th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Nov 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2009 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Sun, 8th Nov 2009 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH03	On Sun, 8th Nov 2009 secretary's details were changed filed on: 3rd, February 2010 \| officers	Free Download (1 page)
CH01	On Sun, 8th Nov 2009 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 8th Nov 2009 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 8th Nov 2006 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 8th Nov 2005 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 8th Nov 2008 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 8th Nov 2003 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 8th Nov 2007 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 8th Nov 2004 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (7 pages)
AC(NI)	30/06/08 annual accts filed on: 11th, May 2009 \| accounts	Free Download (6 pages)
AC(NI)	30/06/07 annual accts filed on: 6th, May 2008 \| accounts	Free Download (6 pages)
AC(NI)	30/06/06 annual accts filed on: 12th, February 2007 \| accounts	Free Download (6 pages)
AC(NI)	30/06/05 annual accts filed on: 11th, May 2006 \| accounts	Free Download (6 pages)
AC(NI)	30/06/04 annual accts filed on: 2nd, June 2005 \| accounts	Free Download (6 pages)
AC(NI)	30/06/03 annual accts filed on: 30th, January 2004 \| accounts	Free Download (6 pages)
296(NI)	On Tue, 24th Jun 2003 Change of dirs/sec filed on: 24th, June 2003 \| officers	Free Download (2 pages)
296(NI)	On Tue, 24th Jun 2003 Change of dirs/sec filed on: 24th, June 2003 \| officers	Free Download (2 pages)
371S(NI)	08/11/00 annual return shuttle filed on: 24th, June 2003 \| annual return	Free Download (5 pages)
371S(NI)	08/11/02 annual return shuttle filed on: 24th, June 2003 \| annual return	Free Download (5 pages)
371S(NI)	08/11/01 annual return shuttle filed on: 24th, June 2003 \| annual return	Free Download (4 pages)
AC(NI)	30/06/02 annual accts filed on: 20th, May 2003 \| accounts	Free Download (6 pages)
AC(NI)	30/06/01 annual accts filed on: 19th, April 2002 \| accounts	Free Download (5 pages)
AC(NI)	30/06/00 annual accts filed on: 9th, May 2001 \| accounts	Free Download (7 pages)
AC(NI)	30/06/99 annual accts filed on: 7th, May 2000 \| accounts
371S(NI)	08/11/99 annual return shuttle filed on: 3rd, May 2000 \| annual return
AC(NI)	30/06/98 annual accts filed on: 10th, May 1999 \| accounts
371S(NI)	08/11/98 annual return shuttle filed on: 29th, January 1999 \| annual return
371S(NI)	08/11/97 annual return shuttle filed on: 12th, January 1999 \| annual return
AC(NI)	30/06/97 annual accts filed on: 23rd, March 1998 \| accounts
296(NI)	On Mon, 2nd Jun 1997 Change of dirs/sec filed on: 2nd, June 1997 \| officers
232(NI)	Notice of ARD filed on: 27th, February 1997 \| accounts
G98-2(NI)	Return of allot of shares filed on: 27th, February 1997 \| capital
296(NI)	On Fri, 15th Nov 1996 Change of dirs/sec filed on: 15th, November 1996 \| officers
MEM(NI)	Memorandum filed on: 8th, November 1996 \| incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 8th, November 1996 \| incorporation	Free Download (6 pages)

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