REFLEX AUDIO VISUAL LIMITED filing history - Find and update company information

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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)
12 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AD01	Registered office address changed from 1 Bennet Court Bennet Road Reading Berkshire RG2 0QZ to 40 Clifton Street London EC2A 4DX on 12 April 2024	View PDF Registered office address changed from 1 Bennet Court Bennet Road Reading Berkshire RG2 0QZ to 40 Clifton Street London EC2A 4DX on 12 April 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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 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)
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)
20 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
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)
22 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
07 Sep 2021	MR01	Registration of charge 047188340003, created on 3 September 2021	View PDF Registration of charge 047188340003, created on 3 September 2021 - link opens in a new window - 13 pages (13 pages)
03 Sep 2021	TM01	Termination of appointment of William Stuart Robertson Jepps as a director on 4 August 2021	View PDF Termination of appointment of William Stuart Robertson Jepps as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Andrew William Brymer as a director on 4 August 2021	View PDF Termination of appointment of Andrew William Brymer as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM02	Termination of appointment of William Stuart Robertson Jepps as a secretary on 4 August 2021	View PDF Termination of appointment of William Stuart Robertson Jepps as a secretary on 4 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP01	Appointment of Mr Sajan Shivshanker as a director on 4 August 2021	View PDF Appointment of Mr Sajan Shivshanker as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Stuart Beere as a director on 4 August 2021	View PDF Appointment of Stuart Beere as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Alpesh Jayantilal Unalkat as a director on 4 August 2021	View PDF Appointment of Mr Alpesh Jayantilal Unalkat as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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