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REFMECH LTD

Company number 11954602

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2021	TM01	Termination of appointment of Maria Woods as a director on 6 June 2021	View PDF Termination of appointment of Maria Woods as a director on 6 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of Mr Haydn Perkins as a director on 1 June 2021	View PDF Appointment of Mr Haydn Perkins as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AAMD	Amended total exemption full accounts made up to 30 April 2020	View PDF Amended total exemption full accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	PSC01	Notification of Haydn Perkins as a person with significant control on 1 October 2020	View PDF Notification of Haydn Perkins as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC04	Change of details for Mr Mark Brian Woods as a person with significant control on 1 October 2020	View PDF Change of details for Mr Mark Brian Woods as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 20	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 20 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-18 GBP 10 - link opens in a new window - 18 pages (18 pages)

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