REFERENCE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2024-05-31 |
| 03/06/243 June 2024 | Change of details for Mr James Nelson Southall as a person with significant control on 2024-05-24 |
| 03/06/243 June 2024 | Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 2024-06-03 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/04/2428 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 26/04/2426 April 2024 | Change of details for Mr James Nelson Southall as a person with significant control on 2024-04-26 |
| 19/12/2319 December 2023 | Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to Ground Floor, Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 2023-12-19 |
| 19/12/2319 December 2023 | Change of details for Mr James Nelson Southall as a person with significant control on 2023-12-19 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 04/05/234 May 2023 | Cessation of Karla Maria Mancilla Rodriguez as a person with significant control on 2023-04-04 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MRS KARLA MARIA MANCILLA RODRIGUEZ |
| 03/09/203 September 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 10 |
| 03/09/203 September 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES NELSON SOUTHALL / 01/09/2020 |
| 03/09/203 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARLA MARIA MANCILLA RODRIGUEZ |
| 11/08/2011 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 05/05/205 May 2020 | SAIL ADDRESS CHANGED FROM: 81 AVANTE COURT THE BITTOMS KINGSTON UPON THAMES SURREY KT1 2AN ENGLAND |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NELSON SOUTHALL / 16/12/2019 |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES NELSON SOUTHALL / 16/12/2019 |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | SAIL ADDRESS CREATED |
| 16/05/1616 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/05/1616 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/05/1426 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/05/138 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/05/129 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/05/1116 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NELSON SOUTHALL / 04/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM WESTPOINT 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QU |
| 13/05/0913 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM TREASUREGUARD LIMITED, WESTPOINT 78 QUEENS ROAD, CLIFTON BRISTOL BS8 1QU |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | COMPANY NAME CHANGED J SOUTHALL CONSULTING LIMITED CERTIFICATE ISSUED ON 03/07/07 |
| 04/05/074 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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