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REFINED CONSULTANTS LIMITED

Company number 11103911

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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)
29 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2023	AA01	Previous accounting period shortened from 30 August 2022 to 29 August 2022	View PDF Previous accounting period shortened from 30 August 2022 to 29 August 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC04	Change of details for Mr Richard Anthony Fowler as a person with significant control on 31 January 2023	View PDF Change of details for Mr Richard Anthony Fowler as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CH01	Director's details changed for Mr Richard Anthony Fowler on 31 January 2023	View PDF Director's details changed for Mr Richard Anthony Fowler on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
26 May 2022	AA01	Previous accounting period shortened from 31 December 2021 to 31 August 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Jun 2020	AP01	Appointment of Mr Philip Pickard as a director on 1 June 2020	View PDF Appointment of Mr Philip Pickard as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC04	Change of details for Mr Richard Anthony Fowler as a person with significant control on 1 June 2020	View PDF Change of details for Mr Richard Anthony Fowler as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC04	Change of details for Mr Richard Anthony Fowler as a person with significant control on 18 March 2020	View PDF Change of details for Mr Richard Anthony Fowler as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AP03	Appointment of Mr Jonathon Peter Dale as a secretary on 22 May 2020	View PDF Appointment of Mr Jonathon Peter Dale as a secretary on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Mar 2020	PSC07	Cessation of Nathan Andrew Lee-Walsh as a person with significant control on 18 March 2020	View PDF Cessation of Nathan Andrew Lee-Walsh as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 20	View PDF Statement of capital following an allotment of shares on 19 February 2020 GBP 20 - link opens in a new window - 3 pages (3 pages)

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