REFCAP VENTURES LIMITED
Company number 09279006 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Micro company accounts made up to 2025-10-31 · 6 pages | View document |
| 6 Jul 2026 | Registered office address changed from 2 Allington Close London SW19 5AP England to Blackwell House Guildhall Yard London EC2V 5AE on 2026-07-06 · 1 page | View document |
| 27 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Andrew Simon Drummond as a director on 2014-10-24 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Andrew Simon Drummond as a director on 2014-10-24 · 2 pages | View document |
| 13 May 2026 | Registration of charge 092790060003, created on 2026-05-07 · 21 pages | View document |
| 13 May 2026 | Registration of charge 092790060002, created on 2026-05-07 · 21 pages | View document |
| 8 May 2026 | Registration of charge 092790060001, created on 2026-05-07 · 27 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 11 Jul 2025 | Confirmation statement made on 2025-06-04 with updates · 3 pages | View document |
| 11 Jul 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 11 Jul 2025 | Change of details for Refcap (Va) Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 18 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 9 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 7 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 28 Feb 2023 | Registered office address changed from 6 Stamford Square London SW15 2BF England to 2 Allington Close London SW19 5AP on 2023-02-28 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 4 Aug 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 14 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 15 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 7 Jun 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 66 PRESCOT STREET LONDON E1 8NN | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DALTON | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED MR SIMON EDWARD DALTON | View document |
| 20 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jan 2016 | FIRST GAZETTE | View document |
| 15 Jan 2016 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 24 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |