REFRACTIV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 21/07/2521 July 2025 New | Change of details for Mr Ian Mcneill as a person with significant control on 2025-07-21 |
| 19/05/2519 May 2025 | Amended total exemption full accounts made up to 2023-10-31 |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 03/04/253 April 2025 | Director's details changed for Mr Stephen Paul Mccann on 2025-04-03 |
| 24/01/2524 January 2025 | Appointment of Mr Mark Peter Hugh Williams as a director on 2025-01-24 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/10/2414 October 2024 | Termination of appointment of Richard Charles Atkinson as a director on 2024-10-14 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 17/07/2417 July 2024 | Director's details changed for Mr Stephen Paul Mccann on 2024-07-17 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/08/232 August 2023 | Director's details changed for Mr Richard Charles Atkinson on 2023-07-27 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/09/2220 September 2022 | Director's details changed for Mr Richard Charles Atkinson on 2022-09-12 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 01/10/211 October 2021 | Termination of appointment of Ian David Weatherhogg as a director on 2021-09-23 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/07/2027 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | 14/11/18 STATEMENT OF CAPITAL GBP 3383.82 |
| 02/11/182 November 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN MCNEIL / 01/10/2018 |
| 02/11/182 November 2018 | 14/10/18 STATEMENT OF CAPITAL GBP 1922.61 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/05/1810 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/05/1710 May 2017 | ARTICLES OF ASSOCIATION |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWTON |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNEILL |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR STEPHEN PAUL MCCANN |
| 16/11/1516 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/11/1414 November 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 1756.25 |
| 14/11/1414 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MCCANN / 25/07/2014 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/12/1312 December 2013 | SECRETARY APPOINTED MR DAVID JOHN NEWTON |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD ATKINSON |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR DAVID JOHN NEWTON |
| 11/11/1311 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL MCCANN |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR IAN HARRY MCNEILL |
| 11/12/1211 December 2012 | COMPANY NAME CHANGED OUSECO 12 LIMITED CERTIFICATE ISSUED ON 11/12/12 |
| 31/10/1231 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1231 October 2012 | CHANGE OF NAME 26/10/2012 |
| 19/10/1219 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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