REFAX SYSTEMS LIMITED

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Company Documents

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/01/248 January 2024 Total exemption full accounts made up to 2023-05-31

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-05-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-04 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-05-31

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06/10/216 October 2021 Confirmation statement made on 2021-10-04 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QG

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/12/1919 December 2019 31/05/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SON YEE / 01/08/2019

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / MR SON YEE / 01/08/2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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04/10/194 October 2019 SECRETARY'S CHANGE OF PARTICULARS / DAPHNE HELEN YEE / 01/08/2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/03/1722 March 2017 31/05/16 TOTAL EXEMPTION FULL

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/10/1513 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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14/10/1414 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/10/1322 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/10/1212 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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09/11/119 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/11/101 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SON YEE / 04/10/2009

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07/12/097 December 2009 Annual return made up to 4 October 2009 with full list of shareholders

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DAPHNE HELEN YEE / 04/10/2009

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/10/0827 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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22/10/0722 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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26/10/0626 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/11/0517 November 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/10/0425 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/10/0317 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP

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11/11/0211 November 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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23/10/0123 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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15/11/0015 November 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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29/10/9829 October 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS

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08/09/978 September 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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20/10/9620 October 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS

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13/08/9613 August 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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07/11/957 November 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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29/09/9529 September 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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11/10/9411 October 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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25/11/9325 November 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS

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12/11/9212 November 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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19/10/9219 October 1992 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS

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05/11/915 November 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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05/11/915 November 1991 RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS

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30/10/9030 October 1990 S252,366A,386,369,80A 20/09/90

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17/10/9017 October 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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17/10/9017 October 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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26/09/9026 September 1990 REGISTERED OFFICE CHANGED ON 26/09/90 FROM: 42 STATION APPROACH HAYES BROMLEY KENT BR 27E

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26/09/9026 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/07/903 July 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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03/04/903 April 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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22/02/9022 February 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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17/02/8817 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/8825 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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