REFLEX CONTRACTS LIMITED
Company Documents
Date | Description |
---|---|
02/05/252 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
03/05/243 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
24/04/2324 April 2023 | Confirmation statement made on 2023-02-09 with updates |
24/04/2324 April 2023 | Confirmation statement made on 2023-04-20 with updates |
24/04/2324 April 2023 | Change of details for Mr Tadeusz Antoni Kopydlowski as a person with significant control on 2023-02-23 |
06/04/236 April 2023 | Termination of appointment of Paula Kopydlowski as a director on 2023-03-27 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/03/2328 March 2023 | Cessation of Paula Joanne Kopydlowski as a person with significant control on 2023-02-23 |
19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
23/02/2223 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
08/03/168 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM UPPERTON FARM HOUSE 2 ENYS ROAD EASTBOURNE EAST SUSSEX BN21 2DE |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
10/02/1510 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA KOPYDLOWSKI / 12/12/2012 |
14/12/1214 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
12/12/1112 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
11/02/1111 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD T/A PORTLAND FINANACIAL MANAGEMENT LTD / 18/01 |
03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 53 KINGSWAY PLACE SANS WALK LONDON EC1R 0LU |
26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
17/12/1017 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TADEUSZ KOPYDLOWSKI / 28/01/2010 |
28/01/1028 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD / 28/01/2010 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA KOPYDLOWSKI / 28/01/2010 |
14/01/0914 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
06/01/096 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
18/12/0718 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
26/01/0726 January 2007 | SECRETARY RESIGNED |
26/01/0726 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
05/01/065 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
15/12/0415 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
12/12/0312 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
22/01/0322 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
11/12/0211 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
27/12/0127 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
10/01/0110 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
10/01/0010 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
10/01/0010 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
22/12/9822 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
01/04/981 April 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
01/04/981 April 1998 | SECRETARY RESIGNED |
01/04/981 April 1998 | DIRECTOR RESIGNED |
01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
01/04/981 April 1998 | NEW SECRETARY APPOINTED |
01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: SUITE 18513 72 NEW BOND STREET LONDON W1Y 9DD |
12/12/9712 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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