REFERENCE POINT ADVISORY LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Registered office address changed from 14 South Trinity Road Edinburgh EH5 3NR Scotland to 18 Denham Green Terrace Edinburgh EH5 3PD on 2025-04-17

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18/02/2518 February 2025 Confirmation statement made on 2025-02-02 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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01/11/241 November 2024 Micro company accounts made up to 2024-01-31

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27/03/2427 March 2024 Confirmation statement made on 2024-02-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/09/2327 September 2023 Micro company accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/10/2119 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/07/1912 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/10/1729 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 82 ST STEPHEN STREET EDINBURGH EH3 5AQ

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27/04/1527 April 2015 Annual return made up to 2 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 38 HENDERSON ROW EDINBURGH EH3 5DN SCOTLAND

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17/03/1417 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CARA BRANDERS BAILEY WATT / 17/03/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/03/1318 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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05/02/135 February 2013 PREVSHO FROM 28/02/2013 TO 31/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/01/1311 January 2013 DIRECTOR APPOINTED MS CARA BRANDERS BAILEY WATT

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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27/02/1227 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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25/11/1125 November 2011 Annual return made up to 2 February 2011 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/02/102 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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