CompaniesInTheUK

RFA - TECH LTD

Company number 01344934 ·

Active

237 filings

Date Filing
24 Jun 2026 Full accounts made up to 2025-12-31 · 33 pages View document
19 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 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 Full accounts made up to 2024-12-31 · 31 pages View document
8 May 2025 Satisfaction of charge 013449340014 in full · 1 page View document
8 May 2025 Satisfaction of charge 013449340015 in full · 1 page View document
24 Apr 2025 Appointment of Mr Libor Cerny as a director on 2025-04-11 · 2 pages View document
31 Mar 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 updates · 4 pages View document
5 Jul 2024 Full accounts made up to 2023-12-31 · 30 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
15 Jul 2023 Full accounts made up to 2022-12-31 · 28 pages View document
29 Jun 2023 Registration of charge 013449340017, created on 2023-06-27 · 125 pages View document
26 Jun 2023 Registration of charge 013449340016, created on 2023-06-23 · 124 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
3 Nov 2021 Resolutions · 4 pages View document
3 Nov 2021 Resolutions View document
3 Nov 2021 Resolutions View document
3 Nov 2021 Memorandum and Articles of Association · 28 pages View document
29 Jun 2021 Full accounts made up to 2020-12-31 · 25 pages View document
26 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Feb 2019 ADOPT ARTICLES 18/02/2019 View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
11 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
11 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
11 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
11 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
28 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013449340011 View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013449340010 View document
22 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
28 Jun 2017 FULL ACCOUNTS 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 SECRETARY APPOINTED MR FEDERICO PEREZ View document
11 Nov 2016 APPOINTMENT TERMINATED, SECRETARY XAVIER PUIG View document
30 Jun 2016 FULL ACCOUNTS 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
10 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MURDOCH LANG MCKILLOP / 12/06/2015 View document
18 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Mar 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 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 Jul 2013 DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP View document
10 Jul 2013 DIRECTOR APPOINTED MR ALAN JAMES FORT View document
10 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Apr 2013 27/03/13 STATEMENT OF CAPITAL GBP 101 View document
15 Apr 2013 ADOPT ARTICLES 27/03/2013 View document
12 Apr 2013 DIRECTOR APPOINTED MR FRANCESC MESEGUE View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR XAVIER PUIG View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCESC RUBIO View document
4 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
5 Mar 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS View document
2 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
1 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Apr 2012 DIRECTOR APPOINTED RAIMON TRIAS View document
27 Apr 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
13 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR RAIMON FITA View document
8 Mar 2012 DIRECTOR 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
29 Feb 2012 SECRETARY APPOINTED XAVIER PUIG View document
28 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
28 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
25 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
12 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUAN PUIGGALI / 01/01/2011 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 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 / RAIMON TRIAS FITA / 01/01/2011 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 01/01/2011 View document
4 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
3 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
4 Mar 2010 12/02/10 NO CHANGES View document
3 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO RUBIRALTA View document
17 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Jul 2009 ALTER MEM AND ARTS 26/06/2009 View document
9 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
22 Jun 2009 FULL ACCOUNTS 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
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JULIE WARRINGTON View document
20 Jan 2009 DIRECTOR APPOINTED FRANCESC RUBIRALTA RUBIO View document
20 Jan 2009 DIRECTOR AND SECRETARY APPOINTED RAIMON TRIAS FITA View document
20 Jan 2009 DIRECTOR APPOINTED LUIS SANZ VILLARES View document
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN LLOYD View document
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY STUMPF 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 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Oct 2008 AUDITOR'S RESIGNATION View document
10 Sep 2008 SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
1 Sep 2008 DIRECTOR APPOINTED KEVIN JOHN LLOYD View document
18 Jun 2008 APPOINTMENT TERMINATED SECRETARY IAN BAIN View document
8 Mar 2008 RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS View document
8 Mar 2008 COMPANY NAME CHANGED RFA GROUP LIMITED CERTIFICATE ISSUED ON 11/03/08 View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Oct 2007 NEW DIRECTOR APPOINTED View document
17 Oct 2007 DIRECTOR RESIGNED 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 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jul 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 NEW SECRETARY APPOINTED View document
22 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Mar 2005 SECRETARY RESIGNED View document
8 Mar 2005 DIRECTOR RESIGNED 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
1 Jun 2004 NEW DIRECTOR APPOINTED View document
1 Dec 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
10 Oct 2003 NEW DIRECTOR APPOINTED View document
10 Oct 2003 DIRECTOR RESIGNED View document
17 May 2003 SECRETARY'S PARTICULARS CHANGED View document
10 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 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
2 Jan 2003 NEW DIRECTOR APPOINTED View document
2 Jan 2003 NEW DIRECTOR APPOINTED View document
2 Jan 2003 DIRECTOR RESIGNED View document
25 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jun 2002 DIRECTOR RESIGNED 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
12 Apr 2001 NEW DIRECTOR APPOINTED View document
1 Feb 2001 AUDITOR'S RESIGNATION View document
24 Jan 2001 NEW DIRECTOR APPOINTED 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 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 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
1 Mar 1999 NEW DIRECTOR APPOINTED View document
2 Sep 1998 NEW SECRETARY APPOINTED View document
9 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1998 NEW DIRECTOR APPOINTED View document
20 Apr 1998 COMPANY NAME CHANGED R.F.A. (PENISTONE) LIMITED CERTIFICATE ISSUED ON 21/04/98 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 DIRECTOR APPOINTED View document
9 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Mar 1998 DIRECTOR RESIGNED 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 8DP View document
22 Sep 1997 NEW SECRETARY APPOINTED View document
22 Sep 1997 NEW DIRECTOR APPOINTED View document
22 Sep 1997 DIRECTOR RESIGNED View document
22 Sep 1997 SECRETARY RESIGNED 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 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 1997 SECRETARY RESIGNED View document
10 Jul 1997 DIRECTOR RESIGNED View document
10 Jul 1997 NEW SECRETARY APPOINTED View document
3 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 25/11/95; 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 · 18 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
25 Aug 1994 NOTICE OF RESOLUTION REMOVING AUDITOR View document
17 Aug 1994 DIRECTOR RESIGNED View document
18 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
3 Mar 1994 DIRECTOR RESIGNED View document
25 Nov 1993 RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS View document
25 Nov 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Oct 1993 ALTER MEM AND ARTS 27/08/93 View document
30 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
5 Mar 1993 REGISTERED OFFICE CHANGED ON 05/03/93 FROM: BULLHOUSE WORKSAD MANCHESTER ROAD PENISTONE SHEFFIELD S30 6FG View document
22 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Nov 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 Nov 1992 REGISTERED OFFICE CHANGED ON 18/11/92 View document
18 Nov 1992 DIRECTOR RESIGNED View document
18 Nov 1992 RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS View document
18 Jun 1992 NEW DIRECTOR APPOINTED View document
18 Jun 1992 NEW DIRECTOR APPOINTED View document
18 Jun 1992 REGISTERED OFFICE CHANGED ON 18/06/92 FROM: BULLHOUSE WORKS MANCHESTER ROAD PENISTONE,SHEFFIELD S30 6FG View document
18 Jun 1992 NEW DIRECTOR APPOINTED View document
7 May 1992 REGISTERED OFFICE CHANGED ON 07/05/92 FROM: KILBURN HALL KILBURN DERBYSHIRE DE5 0LU View document
7 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 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
9 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
9 Nov 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View document
6 Nov 1990 ANNUAL ACCOUNTS MADE UP DATE 31/12/89 View document
6 Sep 1990 REGISTERED OFFICE CHANGED ON 06/09/90 FROM: SHERIDAN HOUSE 11 VERNON STREET DERBY DE1 1FR View document
14 Jun 1990 NEW DIRECTOR APPOINTED View document
9 May 1990 NEW DIRECTOR APPOINTED View document
27 Mar 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 View document
18 Sep 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS View document
14 Sep 1989 REGISTERED OFFICE CHANGED ON 14/09/89 FROM: BULL HOUSE WORKS MANCHESTER RD PENISTONE SHEFFIELD S30 6FG View document
14 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jan 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 View document
30 Jun 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS View document
13 Oct 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
13 Oct 1987 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS View document
8 Oct 1986 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS View document
8 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
25 Jul 1985 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Dec 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document