REF METALS LIMITED

Company number 05354862 ·

Active

52 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-02-27 · 8 pages View document
12 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
27 Nov 2024 Total exemption full accounts made up to 2024-02-27 · 10 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
27 Feb 2024 Annual accounts for the year ending 27 February 2024 View accounts
27 Nov 2023 Total exemption full accounts made up to 2023-02-27 · 10 pages View document
18 Oct 2023 Notification of Robert Edward Fish Jnr as a person with significant control on 2023-10-01 · 2 pages View document
27 Feb 2023 Annual accounts for the year ending 27 February 2023 View accounts
9 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
11 Jan 2023 Total exemption full accounts made up to 2022-02-27 · 8 pages View document
22 Feb 2022 Total exemption full accounts made up to 2021-02-27 · 8 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
4 Nov 2021 Appointment of Mr Robert Edward Fish as a director on 2021-02-10 · 2 pages View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
10 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
9 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
7 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
11 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE FISH / 01/02/2013 View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT FISH View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD FISH / 01/02/2013 View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD FISH JNR / 01/02/2013 View document
11 Feb 2013 DIRECTOR APPOINTED MR ROBERT EDWARD FISH View document
11 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
8 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
8 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
5 May 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT FISH JNR View document
5 May 2010 DIRECTOR APPOINTED MR ROBERT EDWARD FISH View document
5 May 2010 SECRETARY APPOINTED MRS ANNE FISH View document
5 May 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD FISH JNR / 01/10/2009 View document
2 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
21 Nov 2009 DISS40 (DISS40(SOAD)) View document
20 Nov 2009 Annual return made up to 7 February 2009 with full list of shareholders View document
19 Nov 2009 Annual return made up to 7 February 2008 with full list of shareholders View document
17 Nov 2009 FIRST GAZETTE View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
24 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
3 Aug 2007 RETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS View document
24 May 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
8 Feb 2005 DIRECTOR RESIGNED View document
7 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document