REFERENCE SYSTEMS LTD

Company Documents

Date	Description
03/09/243 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
03/09/243 September 2024	Confirmation statement made on 2024-09-03 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/10/2313 October 2023	Confirmation statement made on 2023-09-10 with no updates View Document
18/07/2318 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
26/09/2226 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
26/09/2226 September 2022	Confirmation statement made on 2022-09-10 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/12/2021 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
10/09/2010 September 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 10/09/2020 View Document
10/09/2010 September 2020	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES View Document
08/09/208 September 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CLAYTON View Document
09/06/209 June 2020	CESSATION OF KEN CLAYTON AS A PSC View Document
09/06/209 June 2020	APPOINTMENT TERMINATED, SECRETARY KENNETH CLAYTON View Document
09/06/209 June 2020	PSC'S CHANGE OF PARTICULARS / MR KEN CLAYTON / 01/06/2020 View Document
09/06/209 June 2020	DIRECTOR APPOINTED MRS MARGARET ROSE REEVES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/11/1929 November 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View Document
30/09/1930 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
22/02/1922 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 22/02/2019 View Document
22/02/1922 February 2019	SECRETARY'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 22/02/2019 View Document
28/11/1828 November 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View Document
29/08/1829 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View Document
13/09/1713 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View Document
19/09/1619 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
12/05/1612 May 2016	REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 1-3 THE PAVILLIONS, AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
14/12/1514 December 2015	Annual return made up to 27 November 2015 with full list of shareholders View Document
14/12/1514 December 2015	SECRETARY'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 14/12/2015 View Document

14/12/1514 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 14/12/2015 View Document
01/10/151 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/12/141 December 2014	Annual return made up to 27 November 2014 with full list of shareholders View Document
29/08/1429 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
28/11/1328 November 2013	Annual return made up to 27 November 2013 with full list of shareholders View Document
28/11/1328 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 28/11/2013 View Document
28/11/1328 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 28/11/2013 View Document
02/09/132 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
03/01/133 January 2013	Annual return made up to 27 November 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
12/09/1212 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
22/12/1122 December 2011	Annual return made up to 27 November 2011 with full list of shareholders View Document
26/08/1126 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
04/01/114 January 2011	Annual return made up to 27 November 2010 with full list of shareholders View Document
15/09/1015 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLAYTON / 18/12/2009 View Document
18/12/0918 December 2009	Annual return made up to 27 November 2009 with full list of shareholders View Document
23/09/0923 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
29/12/0829 December 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View Document
26/09/0826 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
08/01/088 January 2008	REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 2 ANKER COURT BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HP View Document
19/12/0719 December 2007	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View Document
12/10/0712 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
14/03/0714 March 2007	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
09/10/069 October 2006	REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 5 QUEEN STREET LICHFIELD WS13 6QD View Document
01/02/061 February 2006	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View Document
01/02/061 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/09/0526 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
28/01/0528 January 2005	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View Document
23/12/0423 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
23/12/0323 December 2003	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View Document
05/12/035 December 2003	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View Document
27/11/0227 November 2002	SECRETARY RESIGNED View Document
27/11/0227 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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