REFICIO LIMITED
Company number 04776232 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 2 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 9 Jan 2026 | Notification of Iain Maccormick as a person with significant control on 2026-01-01 · 2 pages | View document |
| 9 Jan 2026 | Notification of Caroline Ann Maccormick as a person with significant control on 2026-01-01 · 2 pages | View document |
| 22 Dec 2025 | Cessation of Stephen Butler as a person with significant control on 2025-12-03 · 1 page | View document |
| 21 Nov 2025 | Registered office address changed from 17 Alba Beag Coneygate Meppershall Beds SG17 5GB to The Straw Barn Meppershall Road Shillington Hitchin SG5 3PF on 2025-11-21 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 28 Aug 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 9 Oct 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Apr 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 12 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 15 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 24 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 12 Feb 2014 | COMPANY NAME CHANGED GLADSTONE CONTRACT CLEANING LIMITED CERTIFICATE ISSUED ON 12/02/14 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED MR IAIN MACCORMICK | View document |
| 27 Jun 2013 | SAIL ADDRESS CHANGED FROM: GLADSTONE HOUSE MOAT LANE PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9DF | View document |
| 27 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 5 Jun 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM GLADSTONE HOUSE, MOAT LANE PRESTWOOD GREAT MISSENDEN BUCKS HP16 9DF | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA COWLEY | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWLEY | View document |
| 27 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 3 Oct 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 21 Jan 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD COWLEY / 29/05/2010 | View document |
| 16 Nov 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 27 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 11 Jun 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2003 | SECRETARY RESIGNED | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2003 | COMPANY NAME CHANGED SERVICEMASTER THAMES VALLEY LIMI TED CERTIFICATE ISSUED ON 02/06/03 | View document |
| 23 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |