Retention Services Limited. Head office in Northampton. Check Director.

Retention Services Limited, Northampton

Retention Services Limited is a private limited company. Formerly, it was called Verex Group Limited (changed on 2023-07-10). Registered at 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP, the aforementioned 15 years old enterprise was incorporated on 2008-06-03 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this enterprise: James H. (appointed on 31 July 2023), Brian H. (appointed on 15 September 2015).

About
Name: Retention Services Limited
Number: 06609423
Incorporation date: 2008-06-03
End of financial year: 31 December


Address:	9/10 Scirocco Close Moulton Park Northampton NN3 6AP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

James H.

6 April 2016

Nature of control:	25-50% shares

The due date for Retention Services Limited confirmation statement filing is 2023-06-17. The previous confirmation statement was filed on 2022-06-03. The date for the next annual accounts filing is 29 April 2023. Previous accounts filing was submitted for the time period up to 30 April 2021.

1 person of significant control is listed in the official register, an only professional James H. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England on 30th August 2023 to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP filed on: 30th, August 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England on 30th August 2023 to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP filed on: 30th, August 2023 \| address	Free Download (2 pages)
AP01	New director was appointed on 31st July 2023 filed on: 1st, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th July 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
CERTNM	Company name changed verex group LIMITEDcertificate issued on 10/07/23 filed on: 10th, July 2023 \| change of name	Free Download (3 pages)
AD01	Change of registered address from 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE England on 24th May 2023 to Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG filed on: 24th, May 2023 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 29th April 2023 filed on: 5th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th April 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st April 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th April 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2022 filed on: 15th, February 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 25th January 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2022 filed on: 1st, February 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2021 filed on: 4th, May 2022 \| accounts	Free Download (42 pages)
AD01	Change of registered address from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE on 3rd March 2022 to 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE filed on: 3rd, March 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 29th July 2021 filed on: 14th, December 2021 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 29th April 2021 from 30th October 2020 filed on: 30th, October 2021 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2019 filed on: 26th, February 2021 \| accounts	Free Download (39 pages)
AA01	Previous accounting period shortened to 30th October 2019 filed on: 29th, October 2020 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 31st October 2019 from 30th June 2019 filed on: 26th, March 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 3rd October 2019 filed on: 19th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd October 2019 filed on: 5th, February 2020 \| officers	Free Download (1 page)
CH03	On 12th April 2019 secretary's details were changed filed on: 22nd, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th July 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 4th, April 2019 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2nd February 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
CH01	On 11th September 2018 director's details were changed filed on: 12th, September 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 25th January 2018 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th October 2017 filed on: 27th, October 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2016 filed on: 15th, August 2016 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 15th September 2015 filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 8th, April 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2015 filed on: 16th, June 2015 \| annual return	Free Download (8 pages)
CH03	On 1st April 2013 secretary's details were changed filed on: 16th, June 2015 \| officers	Free Download (1 page)
CH01	On 13th April 2015 director's details were changed filed on: 16th, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2014 filed on: 18th, August 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 18th August 2014: 447355.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 4th, April 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2013 filed on: 30th, July 2013 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 9th, April 2013 \| accounts	Free Download (18 pages)
AA01	Extension of accounting period to 30th June 2012 from 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 29th, August 2012 \| resolution	Free Download (21 pages)
SH01	Statement of Capital on 10th August 2012: 271351.00 GBP filed on: 17th, August 2012 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2012 filed on: 20th, July 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2011 filed on: 4th, July 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (15 pages)
CH01	On 1st June 2010 director's details were changed filed on: 26th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2010 filed on: 26th, June 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 30th, September 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 18th June 2009 with complete member list filed on: 18th, June 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 29/04/2009 from leigh house weald road brentwood essex CM14 4SX filed on: 29th, April 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 29th, April 2009 \| accounts	Free Download (1 page)
288a	On 29th April 2009 Director appointed filed on: 29th, April 2009 \| officers	Free Download (2 pages)
288a	On 20th April 2009 Director appointed filed on: 20th, April 2009 \| officers	Free Download (2 pages)
123	Nc inc already adjusted 09/10/08 filed on: 18th, November 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 18th, November 2008 \| resolution	Free Download (29 pages)
288a	On 3rd September 2008 Secretary appointed filed on: 3rd, September 2008 \| officers	Free Download (2 pages)
288b	On 3rd September 2008 Appointment terminated secretary filed on: 3rd, September 2008 \| officers	Free Download (1 page)
288a	On 16th July 2008 Director appointed filed on: 16th, July 2008 \| officers	Free Download (2 pages)
288a	On 15th July 2008 Director appointed filed on: 15th, July 2008 \| officers	Free Download (1 page)
288a	On 15th July 2008 Director appointed filed on: 15th, July 2008 \| officers	Free Download (2 pages)
288b	On 15th July 2008 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, June 2008 \| incorporation	Free Download (15 pages)

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