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RFXCEL LIMITED

Company number 11170617

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	AP01	Appointment of Mr Jeremy Coote as a director on 13 December 2023	View PDF Appointment of Mr Jeremy Coote as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Jeremy Coote as a director on 13 December 2023	View PDF Termination of appointment of Jeremy Coote as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC07	Cessation of Glenn Emil Abood as a person with significant control on 13 December 2023	View PDF Cessation of Glenn Emil Abood as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Michael Robert Sherman as a director on 23 January 2024	View PDF Termination of appointment of Michael Robert Sherman as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Glenn Emil Abood as a director on 13 December 2023	View PDF Termination of appointment of Glenn Emil Abood as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mrs Stephanie Seibel as a director on 13 December 2023	View PDF Appointment of Mrs Stephanie Seibel as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Jeremy Coote as a director on 13 December 2023	View PDF Appointment of Mr Jeremy Coote as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	PSC04	Change of details for Mr Glenn Emil Abood as a person with significant control on 16 February 2021	View PDF Change of details for Mr Glenn Emil Abood as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC02	Notification of Antares Vision as a person with significant control on 16 February 2021	View PDF Notification of Antares Vision as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	AP01	Appointment of Mr Michael Robert Sherman as a director on 12 November 2021	View PDF Appointment of Mr Michael Robert Sherman as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Rajiv Bhagat as a director on 12 November 2021	View PDF Termination of appointment of Rajiv Bhagat as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	TM01	Termination of appointment of Mark Davison as a director on 31 March 2020	View PDF Termination of appointment of Mark Davison as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	CH01	Director's details changed for Mr Mark Davison on 8 January 2019	View PDF Director's details changed for Mr Mark Davison on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	PSC04	Change of details for Mr Glenn Emil Abood as a person with significant control on 12 October 2018	View PDF Change of details for Mr Glenn Emil Abood as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)

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RFXCEL LIMITED

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