- Company Overview for REFERENCE SYSTEMS LTD (04601911)
- Filing history for REFERENCE SYSTEMS LTD (04601911)
- People for REFERENCE SYSTEMS LTD (04601911)
- More for REFERENCE SYSTEMS LTD (04601911)
| 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) |
|---|---|---|---|
| 19 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 12 May 2016 | AD01 | Registered office address changed from 1-3 the Pavillions, Amber Close Tamworth Staffordshire B77 4RP to 1-3 the Pavilions Amber Close Tamworth Staffordshire B77 4RP on 12 May 2016 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
|
|
| 14 Dec 2015 | CH01 | Director's details changed for Kenneth Clayton on 14 December 2015 | |
| 14 Dec 2015 | CH03 | Secretary's details changed for Kenneth Clayton on 14 December 2015 | |
| 01 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
| 29 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
|
|
| 28 Nov 2013 | CH01 | Director's details changed for Mr Simon Clayton on 28 November 2013 | |
| 28 Nov 2013 | CH01 | Director's details changed for Mr Simon Clayton on 28 November 2013 | |
| 02 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
| 12 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
| 26 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
| 15 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 18 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
| 18 Dec 2009 | CH01 | Director's details changed for Simon Clayton on 18 December 2009 | |
| 23 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 29 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
| 26 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 08 Jan 2008 | 287 | Registered office changed on 08/01/08 from: 2 anker court bonehill road tamworth staffordshire B78 3HP | |
| 19 Dec 2007 | 363a | Return made up to 27/11/07; full list of members |