CompaniesInTheUK

RFA SYSTEMS LIMITED

Company number 01349296 ·

Active

198 filings

Date Filing
24 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
26 Feb 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
5 Jan 2026 Termination of appointment of Murdoch Lang Mckillop as a director on 2025-12-31 · 1 page View document
5 Jan 2026 Termination of appointment of Alan James Fort as a director on 2025-12-31 · 1 page View document
29 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
24 Apr 2025 Appointment of Mr Libor Cerny as a director on 2025-04-11 · 2 pages View document
11 Apr 2025 Termination of appointment of Javier Echávarri Lasa as a director on 2025-03-27 · 1 page View document
21 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
27 Jun 2024 Appointment of Mr Javier Echávarri Lasa as a director on 2024-06-05 · 2 pages View document
25 Apr 2024 Termination of appointment of Luis Sanz Villares as a director on 2024-04-02 · 1 page View document
18 Mar 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
13 Jan 2024 Resolutions View document
13 Jan 2024 Resolutions · 3 pages View document
13 Jan 2024 Resolutions View document
13 Jan 2024 Memorandum and Articles of Association · 30 pages View document
6 Sep 2023 Appointment of Miss Holly Catherine Arnold as a director on 2023-09-01 · 2 pages View document
6 Sep 2023 Termination of appointment of Francesc Mesegue as a director on 2023-09-01 · 1 page View document
14 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
21 Mar 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
24 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
3 Feb 2022 Appointment of Mr Carles Rovira Caroz as a director on 2022-01-01 · 2 pages View document
29 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
26 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
26 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
3 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
11 Nov 2016 APPOINTMENT TERMINATED, SECRETARY XAVIER PUIG View document
11 Nov 2016 SECRETARY APPOINTED MR FEDERICO PEREZ View document
30 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
8 Mar 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
27 Jul 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
10 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MURDOCH LANG MCKILLOP / 12/06/2015 View document
20 Jun 2015 DISS40 (DISS40(SOAD)) View document
18 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Jun 2015 FIRST GAZETTE View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Jul 2014 DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP View document
28 Jul 2014 DIRECTOR APPOINTED MR ALAN JAMES FORT View document
11 Apr 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
18 Feb 2014 STATEMENT OF COMPANY'S OBJECTS View document
10 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCESC RUBIO View document
10 Sep 2013 DIRECTOR APPOINTED MR FRANCESC MESEGUE View document
7 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR XAVIER PUIG View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS View document
11 Mar 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
1 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Apr 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
28 Mar 2012 DIRECTOR APPOINTED RAIMON TRIAS View document
13 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR RAIMON FITA View document
8 Mar 2012 DIRECTOR APPOINTED XAVIER PUIG View document
29 Feb 2012 SECRETARY APPOINTED XAVIER PUIG View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JUAN PUIGGALI View document
29 Feb 2012 APPOINTMENT TERMINATED, SECRETARY RAIMON FITA View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 01/01/2011 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUAN PUIGGALI / 01/01/2011 View document
6 Apr 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 01/01/2011 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 01/01/2011 View document
10 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Mar 2010 12/02/10 NO CHANGES View document
24 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO RUBIRALTA View document
22 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
31 Jan 2009 DIRECTOR APPOINTED JUAN PUIGGALI View document
31 Jan 2009 DIRECTOR APPOINTED FRANCISCO RUBIRALTA View document
29 Jan 2009 ADOPT ARTICLES 12/01/2009 View document
28 Jan 2009 ARTICLES OF ASSOCIATION View document
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JULIE WARRINGTON View document
20 Jan 2009 DIRECTOR APPOINTED FRANCESC RUBIRALTA RUBIO View document
20 Jan 2009 DIRECTOR APPOINTED LUIS SANZ VILLARES View document
20 Jan 2009 DIRECTOR AND SECRETARY APPOINTED RAIMON TRIAS FITA View document
20 Jan 2009 APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED View document
20 Jan 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM EASTERN AVENUE TRENT VALLEY LICHFIELD STAFFORDSHIRE WS13 6RN View document
11 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Dec 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
9 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Oct 2008 AUDITOR'S RESIGNATION View document
12 Sep 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
10 Sep 2008 SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
10 Sep 2008 APPOINTMENT TERMINATED SECRETARY IAN BAIN View document
27 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Jan 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
20 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Apr 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
17 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Mar 2005 SECRETARY RESIGNED View document
22 Mar 2005 NEW SECRETARY APPOINTED View document
4 Jan 2005 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
14 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
29 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2004 DIRECTOR RESIGNED View document
16 Jun 2004 NEW DIRECTOR APPOINTED View document
1 Dec 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 May 2003 SECRETARY'S PARTICULARS CHANGED View document
28 Mar 2003 AUDITOR'S RESIGNATION View document
25 Feb 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
24 Feb 2003 NEW DIRECTOR APPOINTED View document
24 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Feb 2003 DIRECTOR RESIGNED View document
30 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Dec 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
6 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
1 Feb 2001 AUDITOR'S RESIGNATION View document
29 Nov 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Jun 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jan 2000 NEW DIRECTOR APPOINTED View document
11 Jan 2000 DIRECTOR RESIGNED View document
26 Nov 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
10 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Apr 1999 DIRECTOR RESIGNED View document
1 Mar 1999 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS View document
2 Sep 1998 NEW SECRETARY APPOINTED View document
8 Jun 1998 S366A DISP HOLDING AGM 31/03/98 View document
8 Jun 1998 S386 DISP APP AUDS 31/03/98 View document
8 Jun 1998 S252 DISP LAYING ACC 31/03/98 View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 DIRECTOR RESIGNED View document
9 Mar 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Mar 1998 REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 83 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ View document
9 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Dec 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View document
3 Dec 1997 AUDITOR'S RESIGNATION View document
24 Nov 1997 AUDITOR'S RESIGNATION View document
2 Oct 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 View document
26 Sep 1997 REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 2ND FLOOR, 6, CHERRYDOWN AVENUE, CHINGFORD, LONDON, E4 8DF. View document
22 Sep 1997 NEW DIRECTOR APPOINTED View document
22 Sep 1997 SECRETARY RESIGNED View document
22 Sep 1997 DIRECTOR RESIGNED View document
22 Sep 1997 NEW SECRETARY APPOINTED View document
22 Sep 1997 NEW DIRECTOR APPOINTED View document
2 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1997 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS View document
16 Jul 1997 SECRETARY RESIGNED View document
16 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 1997 DIRECTOR RESIGNED View document
10 Jul 1997 NEW SECRETARY APPOINTED View document
2 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
11 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
29 Jan 1996 DIRECTOR RESIGNED View document
23 Nov 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
25 Nov 1994 RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS View document
5 Nov 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
18 Oct 1994 NEW DIRECTOR APPOINTED View document
30 Aug 1994 NOTICE OF RESOLUTION REMOVING AUDITOR View document
18 Aug 1994 DIRECTOR RESIGNED View document
19 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
3 Mar 1994 DIRECTOR RESIGNED View document
26 Nov 1993 RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS View document
5 Oct 1993 ENTER FACILITIES AGREEE 27/08/93 View document
30 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
24 Feb 1993 REGISTERED OFFICE CHANGED ON 24/02/93 FROM: BULLHOUSE WORKS, MANCHESTER ROAD, PENISTONE, SHEFFIELD, S30 6FG. View document
22 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Nov 1992 RETURN MADE UP TO 22/11/92; CHANGE OF MEMBERS View document
21 Jun 1992 REGISTERED OFFICE CHANGED ON 21/06/92 FROM: BULLHOUSE WORKS, MANCHESTER ROAD, PENISTONE, SHEFFIELD, S30 6FG. View document
21 Jun 1992 NEW DIRECTOR APPOINTED View document
21 Jun 1992 NEW DIRECTOR APPOINTED View document
21 Jun 1992 NEW DIRECTOR APPOINTED View document
7 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 May 1992 NEW DIRECTOR APPOINTED View document
7 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 May 1992 REGISTERED OFFICE CHANGED ON 07/05/92 FROM: KILBURN HALL, KILBURN DERBYSHIRE, DE5 0LU. View document
6 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Mar 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
11 Dec 1991 RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS View document
11 Jul 1991 DIRECTOR RESIGNED View document
8 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
8 Nov 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View document
5 Sep 1990 REGISTERED OFFICE CHANGED ON 05/09/90 FROM: SHERIDAN HOUSE, 11, VERNON STREET, DERBY, DE1 1FR. View document
14 Jun 1990 NEW DIRECTOR APPOINTED View document
2 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Sep 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS View document
15 Sep 1989 REGISTERED OFFICE CHANGED ON 15/09/89 FROM: BULLHOUSE WORKS MANCHESTER ROAD PENISTONE SHEFFIELD S30 6FG View document
15 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
22 Jul 1988 REGISTERED OFFICE CHANGED ON 22/07/88 FROM: HARLOW WORKS CHELMSFORD ROAD LEADEN RODING DUNMOW ESSEX CM6 1QH View document
22 Jul 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS View document
26 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
4 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
4 Feb 1988 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS View document
21 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
21 Nov 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS View document
9 May 1986 REGISTERED OFFICE CHANGED ON 09/05/86 FROM: UNIT 18 BURNT MILL ELIZABETH WAY HARLOW ESSEX CM20 2HS View document
21 Aug 1985 SATISFACTION OF MORTGAGE/CHARGE View document
16 Apr 1985 ALLOTMENT OF SHARES View document
11 Nov 1981 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Jan 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document