R F X LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewRegistered office address changed from 11a Oakbank Park Way Livingston West Lothian EH53 0th to 272 Bath Street Glasgow G2 4JR on 2025-06-26

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23/06/2523 June 2025 NewConfirmation statement made on 2025-06-10 with updates

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27/05/2527 May 2025 Notification of Ineox Lab Limited as a person with significant control on 2025-05-12

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25/05/2525 May 2025 Appointment of Mr Omid Khorremy as a director on 2025-05-12

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25/05/2525 May 2025 Termination of appointment of Steve Wilson as a director on 2025-05-12

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25/05/2525 May 2025 Cessation of Total Frequency Control Limited as a person with significant control on 2025-05-12

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25/05/2525 May 2025 Cessation of Steven Joseph Kenneth Wilson as a person with significant control on 2025-05-12

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25/05/2525 May 2025 Termination of appointment of Steven Wilson as a secretary on 2025-05-12

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25/05/2525 May 2025 Termination of appointment of Tsao Jung Mills as a director on 2025-05-12

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-06-30

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06/11/246 November 2024 Notification of Total Frequency Control Limited as a person with significant control on 2024-06-10

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30/10/2430 October 2024 Second filing of Confirmation Statement dated 2021-06-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-10 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-10 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/11/2115 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-10 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD MILLS

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04/11/134 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS. TSAO JUNG MILLS / 31/08/2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVE WILSON / 31/08/2011

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31/08/1131 August 2011 SECRETARY'S CHANGE OF PARTICULARS / STEVEN WILSON / 31/08/2011

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31/08/1131 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN WILSON / 31/08/2011

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14/06/1114 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE WILSON / 10/06/2010

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17/06/1017 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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08/03/108 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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22/01/1022 January 2010 DIRECTOR APPOINTED MR EDWARD CHARLES MILLS

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 14B OAKBANK PARK WAY OAKBANK PARK LIVINGSTON WEST LOTHIAN EH53 0TH

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/06/0810 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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12/06/0712 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/07/0627 July 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/06/0522 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/06/0416 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/06/0318 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 4 POLBETH INDUSTRIAL ESTATE POLBETH WEST CALDER WEST LOTHIAN EH55 8TJ

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27/06/0127 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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17/12/0017 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/07/0017 July 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 78 ALLER PLACE ELIBURN LIVINGSTON WEST LOTHIAN

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/07/9921 July 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/06/9819 June 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS

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18/03/9818 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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18/06/9718 June 1997 RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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17/07/9617 July 1996 RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 NC INC ALREADY ADJUSTED 15/11/95

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08/12/958 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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17/11/9517 November 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/95

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17/11/9517 November 1995 ALTER MEM AND ARTS 15/11/95

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17/11/9517 November 1995 £ NC 100/51879 15/11/

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17/11/9517 November 1995 ALLOT 51877 15/11/95

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16/11/9516 November 1995 PARTIC OF MORT/CHARGE *****

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12/06/9512 June 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS

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13/06/9413 June 1994 NEW DIRECTOR APPOINTED

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13/06/9413 June 1994 SECRETARY RESIGNED

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10/06/9410 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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