REFERENCE POINT COMPUTERS LIMITED

Company number 02800498 ·

Active

94 filings

Date Filing
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
6 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-31 with updates · 3 pages View document
4 Jun 2024 Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to Hill Spring House Westmancote Tewkesbury Gloucestershire GL20 7ES on 2024-06-04 · 1 page View document
27 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
11 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
3 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
30 Mar 2022 Confirmation statement made on 2022-03-17 with no updates · 3 pages View document
21 Dec 2021 Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd England to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 2021-12-21 · 1 page View document
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
20 Jul 2021 Registered office address changed from The Old Smithy Overbury Tewkesbury Gloucestershire GL20 7NT to 5 Pullman Court Great Western Road Gloucester GL1 3nd on 2021-07-20 · 1 page View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
18 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
28 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
10 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
14 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
4 Apr 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Apr 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Apr 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
14 Apr 2014 CHANGE PERSON AS SECRETARY View document
14 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE AMANDA JAYNE / 20/08/2013 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Apr 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Sep 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM DARKES BARN EAST CONDERTON TEWKESBURY GLOUCESTERSHIRE GL20 7PP ENGLAND View document
19 Mar 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Aug 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM THE OLD POST OFFICE OVERBURY TEWKESBURY GLOUCESTERSHIRE GL20 7NT View document
12 Apr 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH CHRISTOPHER JAYNE / 17/03/2010 View document
13 Apr 2010 Annual return made up to 17 March 2010 with full list of shareholders · 5 pages View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DAVIS / 17/03/2010 View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Apr 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
9 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Mar 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
2 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 May 2007 SECRETARY'S PARTICULARS CHANGED View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 May 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
9 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Mar 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Nov 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: THE OLD POST OFFICE OVERBURY TEWKESBURY GLOUCESTERSHIRE GL20 7NP View document
30 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Aug 2004 NEW SECRETARY APPOINTED View document
7 Jun 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
13 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 Dec 2003 NEW DIRECTOR APPOINTED View document
27 Nov 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
10 Oct 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: UNIT 14 STATION DRIVE BREDON TEWKESBURY GLOUCESTERSHIRE GL50 7HH View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 Oct 2002 DIRECTOR RESIGNED View document
9 Jul 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 295-299 HIGH STREET CHELTENHAM GLOS GL50 3JF View document
20 Mar 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
20 Apr 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Apr 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 May 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Nov 1998 NEW DIRECTOR APPOINTED View document
6 Nov 1998 DIRECTOR RESIGNED View document
19 Jun 1998 RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS View document
8 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
16 Jun 1997 RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS View document
6 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
8 May 1996 RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS View document
24 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
25 Apr 1995 RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS View document
4 Apr 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
24 Mar 1994 RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS View document
4 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
25 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Mar 1993 REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 84 TEMPLE CHAMBERWS TEMPLE AVENUE LONDON EC4Y OHP View document
17 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document