REFLEX 2005 LIMITED filing history - Find and update company information

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REFLEX 2005 LIMITED

Company number 05467449

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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	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)
07 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 02/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities 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 054674490003, created on 3 September 2021	View PDF Registration of charge 054674490003, created on 3 September 2021 - link opens in a new window - 13 pages (13 pages)
03 Sep 2021	TM01	Termination of appointment of Michael Jeffrey Robert Atkinson as a director on 4 August 2021	View PDF Termination of appointment of Michael Jeffrey Robert Atkinson 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	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	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)
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)
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)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 17 pages (17 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 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 - 16 pages (16 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
22 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	TM01	Termination of appointment of Roland Dreesden as a director on 30 June 2016	View PDF Termination of appointment of Roland Dreesden as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AP01	Appointment of Mr Michael Jeffrey Robert Atkinson as a director on 11 July 2016	View PDF Appointment of Mr Michael Jeffrey Robert Atkinson as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)

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