Advanced company searchLink opens in new window

RAFFERTY SPECIALIST ACCESS SERVICES LIMITED

Company number 08627480

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-23
18 Jan 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
15 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-12
11 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-10
22 Nov 2017 CH01 Director's details changed for Mr Nicholas Wayne Rafferty on 20 November 2017
19 Sep 2017 AP01 Appointment of Mr Daniel James Rafferty as a director on 12 September 2017
19 Sep 2017 AP01 Appointment of Mr Matthew Samuel Rafferty as a director on 12 September 2017
29 Aug 2017 PSC07 Cessation of Nicholas Wayne Rafferty as a person with significant control on 21 August 2017
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 1,000
29 Aug 2017 PSC02 Notification of Rafferty Holdings Limited as a person with significant control on 21 August 2017
02 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
05 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
18 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
17 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
31 Oct 2013 AD01 Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 31 October 2013
31 Oct 2013 AP01 Appointment of Mr Nicholas Wayne Rafferty as a director
01 Aug 2013 TM01 Termination of appointment of Barbara Kahan as a director
29 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29