REFERENCE POINT (UK) LIMITED
Company number 05398382 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JENKIN REES / 07/12/2020 | View document |
| 7 Dec 2020 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 37 PENTON AVENUE STAINES-UPON-THAMES MIDDLESEX TW18 2NA | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 23 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 21 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID STEPHEN GOVE / 14/03/2018 | View document |
| 21 Mar 2018 | CESSATION OF DESMOND JENKIN REES AS A PSC | View document |
| 13 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STEPHEN GOVE / 18/01/2018 | View document |
| 13 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID STEPHEN GOVE / 15/01/2018 | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN GOVE / 18/01/2018 | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 11 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN GOVE / 13/03/2015 | View document |
| 20 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 20 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STEPHEN GOVE / 13/03/2015 | View document |
| 14 Mar 2015 | REGISTERED OFFICE CHANGED ON 14/03/2015 FROM 43 RIVERMEADS AVENUE TWICKENHAM TW2 5JL | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Nov 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM UNIT 13, THE GREEN BUSINESS CENTRE, THE CAUSEWAY STAINES MIDDX TW18 3AL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 22 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DENISE STEWART | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 19 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders · 8 pages | View document |
| 27 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN GOVE / 19/03/2010 | View document |
| 19 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROYCE STEWART / 19/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JENKIN REES / 19/03/2010 | View document |
| 23 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 May 2009 | GBP NC 100/125 01/04/09 | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FOREMAN | View document |
| 23 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 6 Apr 2005 | SECRETARY RESIGNED | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |