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REFERENCE AND SERVICES LIMITED

Company number 11719223

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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)
25 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CH01	Director's details changed for Mr Erwin Appery on 22 February 2022	View PDF Director's details changed for Mr Erwin Appery on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC01	Notification of Erwin Appery as a person with significant control on 25 August 2021	View PDF Notification of Erwin Appery as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2021	PSC07	Cessation of Maurice Martyn Hay as a person with significant control on 10 March 2021	View PDF Cessation of Maurice Martyn Hay as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Mr Erwin Appery as a director on 10 March 2021	View PDF Appointment of Mr Erwin Appery as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Maurice Martyn Hay as a director on 10 March 2021	View PDF Termination of appointment of Maurice Martyn Hay as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-11 - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	AP01	Appointment of Mr Maurice Martyn Hay as a director on 10 December 2018	View PDF Appointment of Mr Maurice Martyn Hay as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	PSC01	Notification of Maurice Hay as a person with significant control on 10 December 2018	View PDF Notification of Maurice Hay as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	TM01	Termination of appointment of Jean-Jacques Meunier as a director on 10 December 2018	View PDF Termination of appointment of Jean-Jacques Meunier as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	PSC07	Cessation of Jean-Jacques Meunier as a person with significant control on 10 December 2018	View PDF Cessation of Jean-Jacques Meunier as a person with significant control on 10 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-10 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-10 EUR 100 - link opens in a new window - 10 pages (10 pages)

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REFERENCE AND SERVICES LIMITED

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