REFCOM CERTIFICATION LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewFull accounts made up to 2025-02-28

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09/07/259 July 2025 NewDirector's details changed for Miss Skye Anne Hardy on 2025-07-09

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09/07/259 July 2025 NewChange of details for Miss Skye Anne Hardy as a person with significant control on 2025-07-09

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13/12/2413 December 2024 Confirmation statement made on 2024-12-12 with no updates

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12/11/2412 November 2024 Accounts for a small company made up to 2024-02-29

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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02/10/232 October 2023 Accounts for a small company made up to 2023-02-28

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15/12/2215 December 2022 Confirmation statement made on 2022-12-12 with no updates

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29/11/2229 November 2022 Director's details changed for Miss Skye Anne Hardy on 2022-11-04

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11/10/2211 October 2022 Accounts for a small company made up to 2022-02-28

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13/12/2113 December 2021 Confirmation statement made on 2021-12-12 with no updates

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01/10/211 October 2021 Full accounts made up to 2021-02-28

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16/12/1416 December 2014 12/12/14 NO MEMBER LIST

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04/12/144 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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12/12/1312 December 2013 12/12/13 NO MEMBER LIST

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HIGGS / 31/07/2011

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06/11/136 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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18/12/1218 December 2012 12/12/12 NO MEMBER LIST

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21/11/1221 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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12/12/1112 December 2011 12/12/11 NO MEMBER LIST

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14/11/1114 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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13/12/1013 December 2010 12/12/10 NO MEMBER LIST

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30/11/1030 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE KIRTON / 13/12/2009

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15/12/0915 December 2009 12/12/09 NO MEMBER LIST

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HIGGS / 14/12/2009

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19/08/0919 August 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/08/0919 August 2009 ALTER MEMORANDUM 11/08/2009

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13/08/0913 August 2009 CURREXT FROM 31/12/2009 TO 28/02/2010

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM
HARBOUR COURT COMPASS ROAD
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 4ST

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08/05/098 May 2009 APPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED

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08/05/098 May 2009 SECRETARY APPOINTED RICHARD BRUCE KIRTON

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08/05/098 May 2009 DIRECTOR APPOINTED ROBERT JOHN HIGGS

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN KAY

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08/05/098 May 2009 APPOINTMENT TERMINATE, SECRETARY BLAKELAW SECRETARIES LIMITED LOGGED FORM

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30/04/0930 April 2009 ADOPT ARTICLES 24/04/2009

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30/04/0930 April 2009 MEMORANDUM OF ASSOCIATION

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12/12/0812 December 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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