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REFERENCE SYSTEMS LTD

Company number 04601911

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
18 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
10 Sep 2020 CH01 Director's details changed for Mr Simon Clayton on 10 September 2020
08 Sep 2020 PSC01 Notification of Simon Clayton as a person with significant control on 1 August 2020
09 Jun 2020 PSC07 Cessation of Ken Clayton as a person with significant control on 1 June 2020
09 Jun 2020 PSC04 Change of details for Mr Ken Clayton as a person with significant control on 1 June 2020
09 Jun 2020 TM02 Termination of appointment of Kenneth Clayton as a secretary on 1 June 2020
09 Jun 2020 AP01 Appointment of Mrs Margaret Rose Reeves as a director on 1 June 2020
29 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Feb 2019 CH03 Secretary's details changed for Kenneth Clayton on 22 February 2019
22 Feb 2019 CH01 Director's details changed for Kenneth Clayton on 22 February 2019
28 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates