REFERENCE TECHNOLOGY LTD

Company number 04601838 ·

Active

90 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Sep 2026 Total exemption full accounts made up to 2025-12-30 · 9 pages View document
17 Jan 2026 Confirmation statement · 3 pages Subscribers only
30 Dec 2025 Annual accounts for the year ending 30 December 2025 View accounts
19 Dec 2025 Total exemption full accounts made up to 2024-12-30 · 9 pages View document
30 Sep 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
31 Dec 2024 Confirmation statement · 3 pages Subscribers only
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
27 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
14 Feb 2024 Confirmation statement · 4 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
13 Feb 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
2 Nov 2021 Registration of charge 046018380003, created on 2021-10-22 · 33 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Feb 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Feb 2019 Change of particulars for secretary Subscribers only
13 Feb 2019 Change of director's details Subscribers only
13 Feb 2019 Confirmation statement Subscribers only
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Nov 2018 Confirmation statement Subscribers only
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 Confirmation statement Subscribers only
24 Oct 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 Confirmation statement Subscribers only
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Jun 2016 Change of director's details Subscribers only
12 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 1 - 3 THE PAVILLIONS AMBER CLOSE AMINGTON INDUSTRIAL ESTATE TAMWORTH STAFFS B77 4RP View document
14 Dec 2015 Change of director's details Subscribers only
14 Dec 2015 Annual return Subscribers only
14 Dec 2015 Change of director's details Subscribers only
14 Dec 2015 Change of particulars for secretary Subscribers only
13 Oct 2015 COMPANY NAME CHANGED REFTECH SERVICES LTD CERTIFICATE ISSUED ON 13/10/15 View document
9 Oct 2015 CHANGE OF NAME 01/10/2015 View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046018380002 View document
1 Dec 2014 SAIL ADDRESS CREATED View document
1 Dec 2014 Annual return Subscribers only
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Nov 2013 Change of director's details Subscribers only
28 Nov 2013 Annual return Subscribers only
28 Nov 2013 Change of director's details Subscribers only
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Oct 2013 Termination of a director appointment Subscribers only
3 Jan 2013 Annual return Subscribers only
3 Jan 2013 Change of director's details Subscribers only
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Apr 2012 Appointment of a director Subscribers only
22 Dec 2011 Annual return Subscribers only
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return Subscribers only
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Sep 2010 Termination of a director appointment Subscribers only
27 Apr 2010 Appointment of a director Subscribers only
27 Apr 2010 Appointment of a director Subscribers only
5 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Dec 2009 Annual return Subscribers only
18 Dec 2009 Change of director's details Subscribers only
18 Dec 2009 Change of director's details Subscribers only
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Oct 2009 Termination of a director appointment Subscribers only
29 Dec 2008 Filing Subscribers only
10 Dec 2008 Filing Subscribers only
10 Dec 2008 Filing Subscribers only
28 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jan 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 2 ANKER COURT BUNEHILL ROAD TAMWORTH STAFFS B78 3HP View document
19 Dec 2007 Filing Subscribers only
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Mar 2007 Filing Subscribers only
14 Mar 2007 Filing Subscribers only
3 Oct 2006 Filing Subscribers only
3 Oct 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: HANOVER COURT 5 QUEEN STREET LICHFIELD WS13 6QD View document
20 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Mar 2006 S366A DISP HOLDING AGM 08/02/06 View document
16 Jan 2006 Filing Subscribers only
28 Jan 2005 Filing Subscribers only
23 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
5 Dec 2003 Filing Subscribers only
27 Nov 2002 Filing Subscribers only
27 Nov 2002 Incorporation Subscribers only