Reference Technology Ltd was founded on 27 November 2002, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies director is Sellers, Christopher Guy.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SELLERS, Christopher Guy | 25 September 2006 | 21 August 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 13 February 2019 | |
CH01 - Change of particulars for director | 13 February 2019 | |
CH03 - Change of particulars for secretary | 13 February 2019 | |
CS01 - N/A | 28 November 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 21 November 2017 | |
AAMD - Amended Accounts | 24 October 2017 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 21 September 2016 | |
CH01 - Change of particulars for director | 14 June 2016 | |
AD01 - Change of registered office address | 12 May 2016 | |
AR01 - Annual Return | 14 December 2015 | |
CH03 - Change of particulars for secretary | 14 December 2015 | |
CH01 - Change of particulars for director | 14 December 2015 | |
CH01 - Change of particulars for director | 14 December 2015 | |
CERTNM - Change of name certificate | 13 October 2015 | |
RESOLUTIONS - N/A | 09 October 2015 | |
AA - Annual Accounts | 03 October 2015 | |
MR01 - N/A | 07 April 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2014 | |
AA - Annual Accounts | 29 September 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 | 03 October 2013 | |
TM01 - Termination of appointment of director | 01 October 2013 | |
AR01 - Annual Return | 03 January 2013 | |
CH01 - Change of particulars for director | 03 January 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AP01 - Appointment of director | 02 April 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 01 November 2010 | |
TM01 - Termination of appointment of director | 27 September 2010 | |
AP01 - Appointment of director | 27 April 2010 | |
AP01 - Appointment of director | 27 April 2010 | |
MG01 - Particulars of a mortgage or charge | 05 March 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AA - Annual Accounts | 05 November 2009 | |
TM01 - Termination of appointment of director | 17 October 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 March 2009 | |
363a - Annual Return | 29 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
AA - Annual Accounts | 28 May 2008 | |
287 - Change in situation or address of Registered Office | 08 January 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 23 May 2007 | |
AA - Annual Accounts | 23 May 2007 | |
363a - Annual Return | 15 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2007 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
287 - Change in situation or address of Registered Office | 03 October 2006 | |
RESOLUTIONS - N/A | 20 March 2006 | |
RESOLUTIONS - N/A | 20 March 2006 | |
RESOLUTIONS - N/A | 20 March 2006 | |
AA - Annual Accounts | 20 March 2006 | |
363a - Annual Return | 16 January 2006 | |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 March 2015 | Outstanding |
N/A |
Debenture | 24 February 2010 | Outstanding |
N/A |