REFCOM LIMITED

Company number 03712647 ·

Active

93 filings

Date Filing
11 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
24 Jul 2025 Accounts for a small company made up to 2025-02-28 · 17 pages View document
9 Jul 2025 Director's details changed for Miss Skye Anne Hardy on 2025-07-09 · 2 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
12 Nov 2024 Accounts for a small company made up to 2024-02-29 · 17 pages View document
19 Mar 2024 Change of details for B&Esa Limited as a person with significant control on 2024-03-19 · 2 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
2 Oct 2023 Accounts for a small company made up to 2023-02-28 · 18 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-11 with updates · 4 pages View document
29 Nov 2022 Director's details changed for Miss Skye Anne Hardy on 2022-11-04 · 2 pages View document
11 Oct 2022 Accounts for a small company made up to 2022-02-28 · 18 pages View document
11 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
1 Oct 2021 Full accounts made up to 2021-02-28 · 18 pages View document
13 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACWHIRTER View document
13 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR RODERICK PETTIGREW View document
13 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
20 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
11 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
27 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
24 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR BLANE JUDD View document
24 Jul 2013 DIRECTOR APPOINTED MR RODERICK JAMES PETTIGREW View document
12 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
16 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
15 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
14 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
7 Nov 2011 DIRECTOR APPOINTED MR BLANE JUDD View document
7 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGS View document
11 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
30 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
16 Mar 2010 NC INC ALREADY ADJUSTED 26/02/2010 View document
11 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRUCE KIRTON / 11/02/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MACWHIRTER / 11/02/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HIGGS / 11/02/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE KIRTON / 11/02/2010 View document
11 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT MCCLOSKEY / 11/02/2010 View document
9 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
12 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
21 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
1 Oct 2008 DIRECTOR APPOINTED ANTHONY MACWHIRTER View document
25 Sep 2008 APPOINTMENT TERMINATED DIRECTOR NORMAN MITCHELL View document
12 Feb 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
30 Nov 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
2 Mar 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
6 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
27 Jul 2006 DIRECTOR RESIGNED View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 DIRECTOR RESIGNED View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
24 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jun 2006 COMPANY NAME CHANGED WELPLAN SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/06 View document
2 Mar 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
23 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
2 Mar 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
5 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 View document
26 Feb 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
14 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
7 Mar 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
29 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
20 Feb 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
30 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
30 Oct 2001 S366A DISP HOLDING AGM 23/10/01 View document
21 Feb 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View document
8 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 View document
17 Feb 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View document
5 Feb 2000 EXEMPTION FROM APPOINTING AUDITORS 24/01/00 View document
23 Jan 2000 NEW SECRETARY APPOINTED View document
23 Jan 2000 SECRETARY RESIGNED View document
26 Jul 1999 DIRECTOR RESIGNED View document
28 May 1999 NEW DIRECTOR APPOINTED View document
28 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 May 1999 DIRECTOR RESIGNED View document
28 May 1999 DIRECTOR RESIGNED View document
28 May 1999 NEW DIRECTOR APPOINTED View document
28 May 1999 NEW DIRECTOR APPOINTED View document
28 May 1999 NEW DIRECTOR APPOINTED View document
28 May 1999 NEW DIRECTOR APPOINTED View document
28 May 1999 NEW DIRECTOR APPOINTED View document
28 May 1999 NEW DIRECTOR APPOINTED View document
28 May 1999 NEW DIRECTOR APPOINTED View document
28 May 1999 NEW SECRETARY APPOINTED View document
28 May 1999 NEW DIRECTOR APPOINTED View document
28 May 1999 NEW DIRECTOR APPOINTED View document
28 May 1999 NEW DIRECTOR APPOINTED View document
28 May 1999 NEW DIRECTOR APPOINTED View document
28 May 1999 NEW SECRETARY APPOINTED View document
25 Feb 1999 SECRETARY RESIGNED View document
25 Feb 1999 DIRECTOR RESIGNED View document
17 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Feb 1999 NEW DIRECTOR APPOINTED View document
11 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document