REFERENCE TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2023-12-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | Registration of charge 046018380003, created on 2021-10-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 13/02/2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 13/02/1913 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 13/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 24/10/1724 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE REEVES / 14/06/2016 |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 1 - 3 THE PAVILLIONS AMBER CLOSE AMINGTON INDUSTRIAL ESTATE TAMWORTH STAFFS B77 4RP |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 14/12/2015 |
| 14/12/1514 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE REEVES / 14/12/2015 |
| 14/12/1514 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 14/12/2015 |
| 13/10/1513 October 2015 | COMPANY NAME CHANGED REFTECH SERVICES LTD CERTIFICATE ISSUED ON 13/10/15 |
| 09/10/159 October 2015 | CHANGE OF NAME 01/10/2015 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046018380002 |
| 01/12/141 December 2014 | SAIL ADDRESS CREATED |
| 01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE REEVES / 28/11/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 28/11/2013 |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS |
| 03/01/133 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 31/12/2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MRS MARGARET ROSE REEVES |
| 22/12/1122 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET REEVES |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MRS MARGARET ROSE REEVES |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GUY SELLERS |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0917 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS |
| 29/12/0829 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLAYTON / 10/12/2008 |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SELLERS / 10/12/2008 |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 2 ANKER COURT BUNEHILL ROAD TAMWORTH STAFFS B78 3HP |
| 19/12/0719 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: HANOVER COURT 5 QUEEN STREET LICHFIELD WS13 6QD |
| 20/03/0620 March 2006 | S366A DISP HOLDING AGM 08/02/06 |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
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