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REFLEX DIGITAL SOLUTIONS (UK) LTD

Company number 02434567

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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)
01 Aug 2017 PSC01 Notification of Roger Norton Keene as a person with significant control on 6 April 2016
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,090
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,090
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,090
21 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
14 Aug 2012 TM01 Termination of appointment of Roger Keene as a director
20 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Mr Derrick James Murphy on 1 October 2011
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 1,090
09 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Mr Derrick James Murphy on 15 October 2010
16 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for Mr Derrick James Murphy on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Derrick James Murphy on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Roger Norton Keene on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008