REFLEX DATA SYSTEMS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 21/10/2421 October 2024 | Termination of appointment of Robert Hay as a director on 2024-10-21 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/01/2421 January 2024 | Change of share class name or designation |
| 21/01/2421 January 2024 | Particulars of variation of rights attached to shares |
| 18/01/2418 January 2024 | Appointment of Mr Corbin Tognoni as a director on 2024-01-12 |
| 18/01/2418 January 2024 | Termination of appointment of Jeremy Alcock as a director on 2024-01-12 |
| 18/01/2418 January 2024 | Termination of appointment of Janet Carol Alcock as a director on 2024-01-12 |
| 18/01/2418 January 2024 | Appointment of Mr Robert Hay as a director on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 01/12/211 December 2021 | Termination of appointment of Ian Richard Holmes as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Jaqueline Holmes as a director on 2021-12-01 |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/12/158 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/12/143 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM REFLEX HOUSE TOKENSPIRE BUSINESS PARK BEVERLEY EAST YORKSHIRE HU17 0TB |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/12/1214 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR IAN RICHARD HOLMES |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROBINSON |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN SMITH |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MRS JAQUELINE HOLMES |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON |
| 09/05/119 May 2011 | ADOPT ARTICLES 03/05/2011 |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | LOAN AGREEMENT/ ACQUISITION 03/05/2011 |
| 07/12/107 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBINSON / 21/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALCOCK / 21/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SMITH / 21/12/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SMITH / 21/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY SMITH / 21/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CAROL ALCOCK / 21/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROBINSON / 21/12/2009 |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/12/04 |
| 11/02/0511 February 2005 | SHARES AGREEMENT OTC |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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