REFERENCE TECHNOLOGY LTD
Company number 04601838 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-30 · 9 pages | View document |
| 30 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 27 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2023-12-21 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 2 Nov 2021 | Registration of charge 046018380003, created on 2021-10-22 · 33 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 13/02/2019 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 13/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | 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 |
| 24 Oct 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | 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 |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE REEVES / 14/06/2016 | View document |
| 12 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 1 - 3 THE PAVILLIONS AMBER CLOSE AMINGTON INDUSTRIAL ESTATE TAMWORTH STAFFS B77 4RP | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE REEVES / 14/12/2015 | View document |
| 14 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 14/12/2015 | View document |
| 14 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 14/12/2015 | View document |
| 13 Oct 2015 | COMPANY NAME CHANGED REFTECH SERVICES LTD CERTIFICATE ISSUED ON 13/10/15 | View document |
| 9 Oct 2015 | CHANGE OF NAME 01/10/2015 | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046018380002 | View document |
| 1 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 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 / MRS MARGARET ROSE REEVES / 28/11/2013 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS | View document |
| 3 Jan 2013 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 31/12/2012 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MRS MARGARET ROSE REEVES | View document |
| 22 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET REEVES | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GUY SELLERS | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED MRS MARGARET ROSE REEVES | View document |
| 5 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 18/12/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS | View document |
| 29 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLAYTON / 10/12/2008 | View document |
| 10 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SELLERS / 10/12/2008 | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 2 ANKER COURT BUNEHILL ROAD TAMWORTH STAFFS B78 3HP | View document |
| 19 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: HANOVER COURT 5 QUEEN STREET LICHFIELD WS13 6QD | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Mar 2006 | S366A DISP HOLDING AGM 08/02/06 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS 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 |