CompaniesInTheUK

RFPRO LIMITED

Company number 06427019 ·

Active

91 filings

Date Filing
31 May 2026 GUARANTEE2 · 3 pages View document
31 May 2026 Audit exemption subsidiary accounts made up to 2025-08-31 · 24 pages View document
31 May 2026 AGREEMENT2 · 1 page View document
21 Apr 2026 PARENT_ACC · 138 pages View document
19 Feb 2026 Termination of appointment of David John Forbes as a secretary on 2026-01-27 · 1 page View document
19 Feb 2026 Appointment of Miles Ingrey-Counter as a secretary on 2026-01-26 · 2 pages View document
1 Dec 2025 Termination of appointment of James Mathew Routh as a director on 2025-11-30 · 1 page View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with updates · 4 pages View document
9 Jul 2025 Notification of Ab Dynamics Uk Holdings Limited as a person with significant control on 2025-06-30 · 2 pages View document
9 Jul 2025 Cessation of Ab Dynamics Plc as a person with significant control on 2025-06-30 · 1 page View document
21 May 2025 Audit exemption subsidiary accounts made up to 2024-08-31 · 25 pages View document
20 Mar 2025 PARENT_ACC · 142 pages View document
20 Mar 2025 AGREEMENT2 · 1 page View document
20 Mar 2025 GUARANTEE2 · 3 pages View document
17 Mar 2025 Satisfaction of charge 064270190001 in full · 1 page View document
12 Mar 2025 Registration of charge 064270190002, created on 2025-03-06 · 54 pages View document
3 Mar 2025 Memorandum and Articles of Association · 24 pages View document
3 Mar 2025 Resolutions · 11 pages View document
7 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
21 Jun 2024 Director's details changed for Dr James Mathew Routh on 2024-06-20 · 2 pages View document
10 May 2024 Accounts for a small company made up to 2023-08-31 · 28 pages View document
8 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
9 Feb 2023 Appointment of Mr Daniel Richard Thomas Clark as a director on 2023-02-09 · 2 pages View document
9 Feb 2023 Termination of appointment of Anthony Matthew Daley as a director on 2023-02-08 · 1 page View document
17 Jan 2023 Accounts for a small company made up to 2022-08-31 · 27 pages View document
10 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
18 Nov 2021 Appointment of Mr David John Forbes as a secretary on 2021-11-17 · 2 pages View document
18 Nov 2021 Termination of appointment of Felicity Elaine Jackson as a secretary on 2021-11-17 · 1 page View document
14 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
10 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUBBARD View document
5 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
30 Apr 2020 COMPANY NAME CHANGED KANGALOOSH LIMITED CERTIFICATE ISSUED ON 30/04/20 View document
10 Feb 2020 PSC'S CHANGE OF PARTICULARS / AB DYNAMICS PLC / 01/02/2020 View document
7 Feb 2020 DIRECTOR APPOINTED MRS SARAH LOUISE MATTHEWS-DEMERS View document
5 Feb 2020 CESSATION OF ELAINE GRIMWOOD AS A PSC View document
5 Feb 2020 CESSATION OF CHRISTOPHER MICHAEL HOYLE AS A PSC View document
20 Jan 2020 SECRETARY APPOINTED MRS FELICITY ELAINE JACKSON View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES View document
15 Aug 2019 CURRSHO FROM 31/01/2020 TO 31/08/2019 View document
14 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AB DYNAMICS PLC View document
22 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
4 Jul 2019 DIRECTOR APPOINTED MR MATTHEW JAMES HUBBARD View document
4 Jul 2019 DIRECTOR APPOINTED MR JAMES ROUTH View document
4 Jul 2019 APPOINTMENT TERMINATED, SECRETARY ELAINE GRIMWOOD View document
4 Jul 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM THE ASHRIDGE BUSINESS CENTRE 121 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ View document
4 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR GJON CAMAJ View document
4 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ALAIN COTTIGNIES View document
4 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOYLE View document
28 Jun 2019 27/06/19 STATEMENT OF CAPITAL GBP 375 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Dec 2018 06/12/18 STATEMENT OF CAPITAL GBP 333 View document
19 Dec 2018 14/11/18 STATEMENT OF CAPITAL GBP 315 View document
19 Dec 2018 ADOPT ARTICLES 14/11/2018 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
24 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
6 Dec 2017 DIRECTOR APPOINTED GJON CAMAJ View document
1 Dec 2017 DIRECTOR APPOINTED ALAIN COTTIGNIES View document
1 Dec 2017 DIRECTOR APPOINTED MR ANTHONY MATTHEW DALEY View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
26 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
19 Nov 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
20 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
15 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
19 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
5 Dec 2012 14/11/12 STATEMENT OF CAPITAL GBP 100 View document
5 Dec 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
28 Nov 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 2 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1BZ UNITED KINGDOM View document
8 Feb 2011 PREVEXT FROM 30/11/2010 TO 31/01/2011 View document
18 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
17 Dec 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 34A MARKET PLACE ST ALBANS HERTFORDSHIRE AL3 5DG View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOYLE / 01/10/2009 View document
16 Nov 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
18 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
30 Sep 2008 SECRETARY APPOINTED ELAINE GRIMWOOD View document
30 Sep 2008 APPOINTMENT TERMINATED SECRETARY TESSA DAVIDSON View document
23 Dec 2007 REGISTERED OFFICE CHANGED ON 23/12/07 FROM: SUITE 5, TOWN HALL CHAMBERS 35 MARKET PLACE ST ALBANS HERTFORDSHIRE AL3 5DL View document
14 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document