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REFLEX AUDIO VISUAL LIMITED

Company number 04718834

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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)
14 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend 16/12/2022
22 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
22 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
27 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 02/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 02/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2021 MR01 Registration of charge 047188340003, created on 3 September 2021
03 Sep 2021 TM01 Termination of appointment of William Stuart Robertson Jepps as a director on 4 August 2021
03 Sep 2021 TM01 Termination of appointment of Andrew William Brymer as a director on 4 August 2021
03 Sep 2021 TM02 Termination of appointment of William Stuart Robertson Jepps as a secretary on 4 August 2021
03 Sep 2021 AP01 Appointment of Mr Sajan Shivshanker as a director on 4 August 2021
03 Sep 2021 AP01 Appointment of Stuart Beere as a director on 4 August 2021
03 Sep 2021 AP01 Appointment of Mr Alpesh Jayantilal Unalkat as a director on 4 August 2021
14 Jun 2021 MR04 Satisfaction of charge 1 in full
20 Apr 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
08 Apr 2020 AA Full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
02 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
21 Mar 2018 AA Full accounts made up to 31 December 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
15 Jul 2016 TM01 Termination of appointment of Roland Dreesden as a director on 30 June 2016
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 49,500