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REFRACTIV LIMITED

Company number 08260773

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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 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
02 Aug 2023 CH01 Director's details changed for Mr Richard Charles Atkinson on 27 July 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
20 Sep 2022 CH01 Director's details changed for Mr Richard Charles Atkinson on 12 September 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
22 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
25 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
01 Oct 2021 TM01 Termination of appointment of Ian David Weatherhogg as a director on 23 September 2021
20 Aug 2021 AD01 Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP to West One 114 Wellington Street Leeds LS1 1BA on 20 August 2021
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 3,383.82
02 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 October 2018
  • GBP 1,922.61
02 Nov 2018 PSC04 Change of details for Mr Ian Mcneil as a person with significant control on 1 October 2018
10 May 2018 AA Total exemption full accounts made up to 31 October 2017
03 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
10 May 2017 MA Memorandum and Articles of Association
01 Mar 2017 TM02 Termination of appointment of David John Newton as a secretary on 28 February 2017
01 Mar 2017 TM01 Termination of appointment of David John Newton as a director on 28 February 2017