About

Registered Number: 04601911
Date of Incorporation: 27/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 1-3 The Pavilions Amber Close, Tamworth, Staffordshire, B77 4RP,

 

Established in 2002, Reference Systems Ltd has its registered office in Staffordshire, it's status is listed as "Active". This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAYTON, Simon 27 November 2002 - 1
REEVES, Margaret Rose 01 June 2020 - 1
Secretary Name Appointed Resigned Total Appointments
CLAYTON, Kenneth 27 November 2002 01 June 2020 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
CH01 - Change of particulars for director 10 September 2020
PSC01 - N/A 08 September 2020
PSC07 - N/A 09 June 2020
PSC04 - N/A 09 June 2020
TM02 - Termination of appointment of secretary 09 June 2020
AP01 - Appointment of director 09 June 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 30 September 2019
CH03 - Change of particulars for secretary 22 February 2019
CH01 - Change of particulars for director 22 February 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 19 September 2016
AD01 - Change of registered office address 12 May 2016
AR01 - Annual Return 14 December 2015
CH01 - Change of particulars for director 14 December 2015
CH03 - Change of particulars for secretary 14 December 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 28 November 2013
CH01 - Change of particulars for director 28 November 2013
CH01 - Change of particulars for director 28 November 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 26 September 2008
287 - Change in situation or address of Registered Office 08 January 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 12 October 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 31 October 2006
287 - Change in situation or address of Registered Office 09 October 2006
363a - Annual Return 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 23 December 2004
225 - Change of Accounting Reference Date 23 December 2003
363s - Annual Return 05 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2003
288b - Notice of resignation of directors or secretaries 27 November 2002
NEWINC - New incorporation documents 27 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.