RF ELECTRICS LIMITED
Company number 06074908 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Statement of capital following an allotment of shares on 2026-03-30 · 6 pages | View document |
| 12 May 2026 | Memorandum and Articles of Association · 41 pages | View document |
| 12 May 2026 | Resolutions · 1 page | View document |
| 12 May 2026 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 12 May 2026 | Change of share class name or designation · 2 pages | View document |
| 12 May 2026 | Sub-division of shares on 2026-03-26 · 4 pages | View document |
| 12 May 2026 | Resolutions · 2 pages | View document |
| 16 Apr 2026 | Appointment of Adrian Phillip Gregory as a director on 2026-03-26 · 2 pages | View document |
| 16 Apr 2026 | Appointment of Mr Ross Ferris as a director on 2026-03-26 · 2 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 19 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Richard Fallon on 2021-09-02 · 2 pages | View document |
| 12 Mar 2024 | Secretary's details changed for Mr Richard Fallon on 2021-09-02 · 1 page | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 23 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 22 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FALLON / 13/02/2018 | View document |
| 13 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FALLON / 13/02/2018 | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FALLON / 13/02/2018 | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FALLON / 13/02/2018 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 May 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 9 Mar 2015 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 26 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 7 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON FALLON | View document |
| 22 Mar 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON FALLON | View document |
| 28 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 23 May 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FALLON / 30/01/2010 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON FALLON / 30/01/2010 | View document |
| 15 Mar 2011 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 1 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 17 Oct 2008 | CURRSHO FROM 31/01/2008 TO 31/05/2007 | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW | View document |
| 2 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON FALLON / 30/01/2008 | View document |
| 2 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD FALLON / 30/01/2008 | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | View document |
| 2 Sep 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |