REFRACT SOFTWARE LTD

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-15 with updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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02/05/242 May 2024 Termination of appointment of Bas Brukx as a director on 2024-01-12

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02/05/242 May 2024 Appointment of Mr Robert Hill as a director on 2024-01-12

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03/04/243 April 2024 Confirmation statement made on 2024-03-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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26/09/2326 September 2023 Second filing for the termination of Scott Centurino as a director

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with updates

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14/03/2314 March 2023 Confirmation statement made on 2023-02-17 with updates

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09/02/239 February 2023 Termination of appointment of Scott Centurino as a director on 2022-02-02

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09/02/239 February 2023 Appointment of Mr Bas Brukx as a director on 2023-02-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-02-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Current accounting period shortened from 2022-02-28 to 2021-12-31

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/04/2021 April 2020 29/02/20 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/11/196 November 2019 28/02/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 ADOPT ARTICLES 05/09/2019

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24/09/1924 September 2019 05/09/19 STATEMENT OF CAPITAL GBP 3737.13

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/12/1812 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/12/1811 December 2018 05/12/18 STATEMENT OF CAPITAL GBP 3013.02

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20/11/1820 November 2018 09/10/18 STATEMENT OF CAPITAL GBP 2929.33

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02/11/182 November 2018 28/02/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 ADOPT ARTICLES 21/08/2018

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04/09/184 September 2018 21/08/18 STATEMENT OF CAPITAL GBP 2904.22

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/01/1815 January 2018 15/12/17 STATEMENT OF CAPITAL GBP 2343.46

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10/11/1710 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 2298.90

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08/11/178 November 2017 28/02/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/09/1718 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/12/1615 December 2016 ADOPT ARTICLES 14/11/2016

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12/12/1612 December 2016 SUB-DIVISION 14/11/16

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12/12/1612 December 2016 14/11/16 STATEMENT OF CAPITAL GBP 2004.86

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09/12/169 December 2016 CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

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03/08/163 August 2016 13/07/16 STATEMENT OF CAPITAL GBP 1544

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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09/05/169 May 2016 22/04/16 STATEMENT OF CAPITAL GBP 1483

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09/05/169 May 2016 11/04/16 STATEMENT OF CAPITAL GBP 1397

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11/03/1611 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/02/1616 February 2016 20/01/16 STATEMENT OF CAPITAL GBP 1250

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16/02/1616 February 2016 20/01/16 STATEMENT OF CAPITAL GBP 1300

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16/02/1616 February 2016 20/01/16 STATEMENT OF CAPITAL GBP 1317

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21/12/1521 December 2015 30/10/15 STATEMENT OF CAPITAL GBP 1250

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14/12/1514 December 2015 30/10/15 STATEMENT OF CAPITAL GBP 1077

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14/12/1514 December 2015 30/10/15 STATEMENT OF CAPITAL GBP 1238

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22/06/1522 June 2015 DIRECTOR APPOINTED MR MAURICE HENRY WHITTLE

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22/06/1522 June 2015 DIRECTOR APPOINTED MR JOHN STANLEY WALES

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08/05/158 May 2015 02/04/15 STATEMENT OF CAPITAL GBP 1000

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07/05/157 May 2015 02/04/15 STATEMENT OF CAPITAL GBP 1000

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07/05/157 May 2015 14/04/15 STATEMENT OF CAPITAL GBP 1000

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07/05/157 May 2015 02/04/15 STATEMENT OF CAPITAL GBP 1000

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094427600001

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17/02/1517 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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