REFERENCE SYSTEMS LTD
Company number 04601911 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 3 Nov 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 18 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | View document |
| 10 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 10/09/2020 | View document |
| 8 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CLAYTON | View document |
| 9 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR KEN CLAYTON / 01/06/2020 | View document |
| 9 Jun 2020 | CESSATION OF KEN CLAYTON AS A PSC | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY KENNETH CLAYTON | View document |
| 9 Jun 2020 | DIRECTOR APPOINTED MRS MARGARET ROSE REEVES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 22/02/2019 | View document |
| 22 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 22/02/2019 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 29 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 13 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 19 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 1-3 THE PAVILLIONS, AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 14/12/2015 | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 14/12/2015 | View document |
| 14 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 1 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 29 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 28/11/2013 | View document |
| 28 Nov 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 28/11/2013 | View document |
| 2 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Jan 2013 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 26 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Jan 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLAYTON / 18/12/2009 | View document |
| 18 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 23 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 2 ANKER COURT BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HP | View document |
| 19 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 9 Oct 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 5 QUEEN STREET LICHFIELD WS13 6QD | View document |
| 1 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 2002 | SECRETARY RESIGNED | View document |