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REFLEX LIMITED

Company number 03131814

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Company Results (links open in a new window)
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)
03 Apr 2026 AP01 Appointment of Mr Anthony David Tompkins as a director on 1 April 2026
View PDF Appointment of Mr Anthony David Tompkins as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 TM01 Termination of appointment of Stuart John Beere as a director on 1 April 2026
View PDF Termination of appointment of Stuart John Beere as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026 AP01 Appointment of Mr Adam Mark Wilson as a director on 19 January 2026
View PDF Appointment of Mr Adam Mark Wilson as a director on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025 CS01 Confirmation statement made on 27 November 2025 with updates
View PDF Confirmation statement made on 27 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
28 Jan 2025 MR01 Registration of charge 031318140010, created on 27 January 2025
View PDF Registration of charge 031318140010, created on 27 January 2025 - link opens in a new window - 53 pages (53 pages)
27 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024 AD02 Register inspection address has been changed from Unit a1 Worton Drive Reading RG2 0TG England to Unit a1 Worton Drive Reading RG2 0TG
View PDF Register inspection address has been changed from Unit a1 Worton Drive Reading RG2 0TG England to Unit a1 Worton Drive Reading RG2 0TG - link opens in a new window - 1 page (1 page)
06 Nov 2024 AD02 Register inspection address has been changed from 1 Bennet Court Bennet Road Reading Berkshire RG2 0QX England to Unit a1 Worton Drive Reading RG2 0TG
View PDF Register inspection address has been changed from 1 Bennet Court Bennet Road Reading Berkshire RG2 0QX England to Unit a1 Worton Drive Reading RG2 0TG - link opens in a new window - 1 page (1 page)
18 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
05 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023 AP01 Appointment of Mr John Richard Conoley as a director on 19 September 2023
View PDF Appointment of Mr John Richard Conoley as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023 TM01 Termination of appointment of Alpesh Jayantilal Unalkat as a director on 29 September 2023
View PDF Termination of appointment of Alpesh Jayantilal Unalkat as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023 TM01 Termination of appointment of Sajan Shivshanker as a director on 13 October 2023
View PDF Termination of appointment of Sajan Shivshanker as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
14 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend 16/12/2022
View PDF Resolutions
  • RES13 ‐ Declaration of dividend 16/12/2022
- link opens in a new window - 2 pages (2 pages)
11 Jan 2023 PSC02 Notification of Aura Futures Limited as a person with significant control on 16 December 2022
View PDF Notification of Aura Futures Limited as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023 PSC07 Cessation of Reflex Audio Visual Limited as a person with significant control on 16 December 2022
View PDF Cessation of Reflex Audio Visual Limited as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
27 Apr 2022 AD01 Registered office address changed from Bennet Court Bennet Road Reading Berkshire RG2 0QX to 40 Clifton Street London EC2A 4DX on 27 April 2022
View PDF Registered office address changed from Bennet Court Bennet Road Reading Berkshire RG2 0QX to 40 Clifton Street London EC2A 4DX on 27 April 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021 MR04 Satisfaction of charge 031318140008 in full
View PDF Satisfaction of charge 031318140008 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 02/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Facility agreement 02/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 5 pages (5 pages)
08 Sep 2021 MR04 Satisfaction of charge 7 in full
View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)