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THE REFUND AGENCY LIMITED

Company number 10700035

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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)
28 May 2024 CH01 Director's details changed for Mr Keith Trubshaw on 24 May 2024
24 May 2024 PSC04 Change of details for Mr Keith Trubshaw as a person with significant control on 24 May 2024
15 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
21 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
06 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 14 December 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/2022.
14 Dec 2021 PSC07 Cessation of Robert Boardman as a person with significant control on 30 November 2021
14 Dec 2021 PSC01 Notification of Keith Trubshaw as a person with significant control on 30 November 2021
30 Nov 2021 TM01 Termination of appointment of Robert Boardman as a director on 30 November 2021
18 May 2021 AA Total exemption full accounts made up to 31 July 2020
08 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
22 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
01 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
10 Jun 2019 AD01 Registered office address changed from Staley House Hassall Street Stalybridge Cheshire SK15 2LF England to Granville Suite Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA on 10 June 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
23 May 2018 AA01 Current accounting period extended from 31 March 2018 to 31 July 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 4
29 Mar 2018 PSC07 Cessation of Shaffiq Mahmood as a person with significant control on 6 January 2018
14 Feb 2018 TM01 Termination of appointment of Shaffiq Mahmood as a director on 6 January 2018
31 May 2017 AP01 Appointment of Mr Keith Trubshaw as a director on 30 May 2017