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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
22 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
27 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 02/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2021 MR01 Registration of charge 054674490003, created on 3 September 2021
03 Sep 2021 TM01 Termination of appointment of Michael Jeffrey Robert Atkinson 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 TM01 Termination of appointment of William Stuart Robertson Jepps as a director on 4 August 2021
03 Sep 2021 AP01 Appointment of Mr Alpesh Jayantilal Unalkat as a director 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
14 Jun 2021 MR04 Satisfaction of charge 1 in full
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
20 Apr 2021 AA Full accounts made up to 31 December 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
08 Apr 2020 AA Full accounts made up to 31 December 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
22 Mar 2018 AA Full accounts made up to 31 December 2017
22 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
15 Jul 2016 TM01 Termination of appointment of Roland Dreesden as a director on 30 June 2016
12 Jul 2016 AP01 Appointment of Mr Michael Jeffrey Robert Atkinson as a director on 11 July 2016