| Name: |
REFERENCE SYSTEMS LTD
REFERENCE SYSTEMS LIMITED |
| Address: | 1-3 THE PAVILIONS, AMBER CLOSE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 4RP |
| Incorporation Date: | 2002-11-27 |
| date | name | form type |
| 2022-09-26 | CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES | CS01 |
| 2022-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-09-22 | CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES | CS01 |
| 2021-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2020-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 10/09/2020 | CH01 |
| 2020-06-09 | PSC'S CHANGE OF PARTICULARS / MR KEN CLAYTON / 01/06/2020 | PSC04 |
| 2020-06-09 | APPOINTMENT TERMINATED, SECRETARY KENNETH CLAYTON | TM02 |
| 2020-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-09-10 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | CS01 |
| 2020-06-09 | DIRECTOR APPOINTED MRS MARGARET ROSE REEVES | AP01 |
| 2020-09-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CLAYTON | PSC01 |
| 2020-06-09 | CESSATION OF KEN CLAYTON AS A PSC | PSC07 |
| 2019-11-29 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | CS01 |
| 2019-02-22 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 22/02/2019 | CH03 |
| 2019-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 22/02/2019 | CH01 |
| 2018-11-28 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | CS01 |
| 2018-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | CS01 |
| 2017-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | CS01 |
| 2016-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM1-3 THE PAVILLIONS, AMBER CLOSETAMWORTHSTAFFORDSHIREB77 4RP | AD01 |
| 2015-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 14/12/2015 | CH01 |
| 2015-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-12-14 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 14/12/2015 | CH03 |
| 2015-12-14 | 27/11/15 FULL LIST | AR01 |
| 2014-12-01 | 27/11/14 FULL LIST | AR01 |
| 2014-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 28/11/2013 | CH01 |
| 2013-01-03 | 27/11/12 FULL LIST | AR01 |
| 2013-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-11-28 | 27/11/13 FULL LIST | AR01 |
| 2013-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 28/11/2013 | CH01 |
| 2012-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-01-04 | 27/11/10 FULL LIST | AR01 |
| 2011-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-12-22 | 27/11/11 FULL LIST | AR01 |
| 2010-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLAYTON / 18/12/2009 | CH01 |
| 2009-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-12-18 | 27/11/09 FULL LIST | AR01 |
| 2008-01-08 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM:2 ANKER COURTBONEHILL ROADTAMWORTHSTAFFORDSHIRE B78 3HP | 287 |
| 2008-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-12-29 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-19 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-14 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-02-01 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-02-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-09 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM:5 QUEEN STREETLICHFIELDWS13 6QD | 287 |
| 2005-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-01-28 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-12-05 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-23 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | 225 |
| 2003-01-09 | AD 03/12/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-11-27 | SECRETARY RESIGNED | 288b |
| 2002-11-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-02-21 10:01:09