REFINISH SYSTEMS LIMITED

Company number 02624062 ·

Active

102 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Jul 2025 Confirmation statement made on 2025-06-26 with no updates · 3 pages View document
23 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Jul 2024 Confirmation statement made on 2024-06-26 with updates · 3 pages View document
31 May 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
22 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
1 Jul 2020 APPOINTMENT TERMINATED, SECRETARY KIM LOVE View document
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
11 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MORRIS BUSSELL View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA LYNNE BROWN View document
17 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
29 Jun 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
25 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026240620005 View document
25 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026240620004 View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
4 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MORRIS BUSSELL / 03/07/2014 View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MORRIS BUSSELL / 27/09/2013 View document
11 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026240620003 View document
5 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
17 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
11 Aug 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
1 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA LYNNE BROWN / 01/10/2009 View document
2 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
2 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / KIM ALEXANDER LOVE / 01/10/2009 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MORRIS BUSSELL / 01/10/2009 View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
7 Sep 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
21 Aug 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
4 Jul 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
4 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 Jul 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
1 Jul 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
2 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
27 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
11 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
27 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
22 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
15 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
3 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
14 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
7 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
29 Jun 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS View document
5 Jul 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS View document
1 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
29 Jun 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS View document
10 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
8 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS View document
12 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
6 Nov 1996 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 1996 RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS View document
6 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
26 Jul 1995 RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS View document
16 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
5 Jul 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS View document
22 Mar 1994 RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS View document
24 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
9 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
22 Jul 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 Jul 1992 RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS View document
22 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
22 Jul 1992 S386 DISP APP AUDS 15/06/92 View document
22 Jul 1992 DIRECTOR RESIGNED View document
16 Feb 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
4 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Dec 1991 REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 75 DROVE ROAD SWINDON SN1 3AE View document
6 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Sep 1991 REGISTERED OFFICE CHANGED ON 06/09/91 FROM: 31 CORSHAM ST LONDON N1 6DR View document
6 Sep 1991 NEW DIRECTOR APPOINTED View document
6 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jun 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document