REFLEX DIGITAL SOLUTIONS (UK) LTD

02434567
ITEC HOUSE HAWKFIELD WAY WHITCHURCH BRISTOL BS14 0BL

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 5 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Termination of appointment of director (Nicholas Luke Orme) 1 Buy now
28 Sep 2023 accounts Annual Accounts 5 Buy now
22 Feb 2023 officers Appointment of secretary (Mrs Cheryl Sandra Sarah Walsh) 2 Buy now
26 Jan 2023 officers Termination of appointment of secretary (Richard Pitceathly) 1 Buy now
24 Oct 2022 officers Appointment of director (Mr Paolo Rossetti) 2 Buy now
24 Oct 2022 officers Termination of appointment of director (Anthony William Arthurton) 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 5 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 75 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 accounts Annual Accounts 6 Buy now
15 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 65 Buy now
15 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Feb 2021 accounts Annual Accounts 8 Buy now
13 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 officers Change of particulars for director (Mr Nicholas Luke Orme) 2 Buy now
12 Jun 2020 officers Termination of appointment of director (Anthony Mark Mcphillips) 1 Buy now
20 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2020 officers Appointment of director (Mr Anthony William Arthurton) 2 Buy now
15 Apr 2020 officers Termination of appointment of director (Daniel Marc Benoit) 1 Buy now
08 Apr 2020 officers Termination of appointment of director (Martin Robert Hargreaves) 1 Buy now
30 Mar 2020 officers Appointment of director (Mr David Brian Dyas) 2 Buy now
27 Mar 2020 officers Appointment of director (Mr Anthony Mark Mcphillips) 2 Buy now
27 Mar 2020 officers Appointment of director (Mr Daniel Marc Benoit) 2 Buy now
27 Mar 2020 officers Appointment of secretary (Mr Richard Pitceathly) 2 Buy now
21 Nov 2019 accounts Annual Accounts 8 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Nicholas Luke Orme) 2 Buy now
06 Dec 2018 accounts Annual Accounts 9 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2018 officers Termination of appointment of director (Philip James Perkins) 1 Buy now
15 Jun 2018 officers Appointment of director (Mr Martin Robert Hargreaves) 2 Buy now
27 Apr 2018 accounts Annual Accounts 12 Buy now
27 Apr 2018 mortgage Registration of a charge 8 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2017 officers Appointment of director (Mr Philip James Perkins) 2 Buy now
07 Aug 2017 officers Appointment of director (Mr Nicholas Luke Orme) 2 Buy now
07 Aug 2017 officers Termination of appointment of secretary (Derrick James Murphy) 1 Buy now
07 Aug 2017 officers Termination of appointment of director (Derrick James Murphy) 1 Buy now
01 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2017 accounts Annual Accounts 5 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2016 accounts Annual Accounts 5 Buy now
27 Nov 2015 annual-return Annual Return 4 Buy now
28 Apr 2015 accounts Annual Accounts 4 Buy now
10 Nov 2014 annual-return Annual Return 4 Buy now
25 Apr 2014 accounts Annual Accounts 5 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
21 Mar 2013 accounts Annual Accounts 6 Buy now
22 Oct 2012 annual-return Annual Return 4 Buy now
14 Aug 2012 officers Termination of appointment of director (Roger Keene) 1 Buy now
20 Apr 2012 accounts Annual Accounts 6 Buy now
18 Nov 2011 annual-return Annual Return 4 Buy now
18 Nov 2011 officers Change of particulars for director (Mr Derrick James Murphy) 2 Buy now
25 Mar 2011 capital Return of Allotment of shares 3 Buy now
09 Mar 2011 accounts Annual Accounts 6 Buy now
01 Nov 2010 annual-return Annual Return 3 Buy now
01 Nov 2010 officers Change of particulars for director (Mr Derrick James Murphy) 2 Buy now
16 Nov 2009 annual-return Annual Return 5 Buy now
16 Nov 2009 officers Change of particulars for secretary (Mr Derrick James Murphy) 1 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Derrick James Murphy) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Roger Norton Keene) 2 Buy now
30 Oct 2009 accounts Annual Accounts 6 Buy now
29 May 2009 accounts Annual Accounts 6 Buy now
17 Nov 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
27 Dec 2007 accounts Annual Accounts 6 Buy now
27 Nov 2007 annual-return Return made up to 20/10/07; no change of members 7 Buy now
07 Jan 2007 annual-return Return made up to 20/10/06; full list of members 7 Buy now
22 Dec 2006 accounts Annual Accounts 6 Buy now
16 Dec 2005 annual-return Return made up to 20/10/05; full list of members 7 Buy now
30 Nov 2005 accounts Annual Accounts 6 Buy now
29 Mar 2005 incorporation Memorandum Articles 10 Buy now
16 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
09 Feb 2005 annual-return Return made up to 20/10/04; full list of members 7 Buy now
30 Dec 2004 accounts Annual Accounts 6 Buy now
24 Nov 2003 accounts Annual Accounts 6 Buy now
15 Oct 2003 annual-return Return made up to 20/10/03; full list of members 4 Buy now
20 Nov 2002 accounts Annual Accounts 6 Buy now
15 Oct 2002 annual-return Return made up to 20/10/02; full list of members 7 Buy now
19 Feb 2002 accounts Annual Accounts 6 Buy now
25 Jan 2002 accounts Accounting reference date shortened from 30/11/02 to 31/07/02 1 Buy now
18 Oct 2001 annual-return Return made up to 20/10/01; full list of members 6 Buy now
16 Mar 2001 accounts Annual Accounts 7 Buy now
17 Oct 2000 annual-return Return made up to 20/10/00; full list of members 6 Buy now
05 Apr 2000 accounts Annual Accounts 7 Buy now
05 Nov 1999 annual-return Return made up to 20/10/99; full list of members 6 Buy now
18 Mar 1999 accounts Annual Accounts 4 Buy now
11 Nov 1998 annual-return Return made up to 20/10/98; no change of members 4 Buy now