REEF BUSINESS SYSTEMS LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewCompulsory strike-off action has been discontinued

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30/08/2530 August 2025 NewCompulsory strike-off action has been discontinued

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28/08/2528 August 2025 NewConfirmation statement made on 2025-06-08 with no updates

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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22/09/2422 September 2024

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22/09/2422 September 2024

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22/09/2422 September 2024

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22/09/2422 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-08 with no updates

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17/06/2417 June 2024 Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 2024-06-14

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18/03/2418 March 2024 Director's details changed for Mr Boris Antoine Rene Huard on 2024-03-18

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18/03/2418 March 2024 Director's details changed for Mr Brian Robert Aird on 2024-03-18

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15/03/2415 March 2024 Appointment of Mr Boris Antoine Rene Huard as a director on 2024-03-15

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15/03/2415 March 2024 Appointment of Mr Brian Robert Aird as a director on 2024-03-15

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11/11/2311 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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11/11/2311 November 2023

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10/10/2310 October 2023

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10/10/2310 October 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-08 with updates

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20/12/2220 December 2022 Appointment of Mr Christopher Bulpitt as a director on 2022-12-20

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29/11/2229 November 2022 Termination of appointment of Ian David Brewer as a director on 2022-11-23

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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30/06/2130 June 2021 Memorandum and Articles of Association

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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29/06/2129 June 2021 Change of share class name or designation

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28/06/2128 June 2021 Particulars of variation of rights attached to shares

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17/06/2117 June 2021 Termination of appointment of Allison Jane Pearson as a secretary on 2021-06-17

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17/06/2117 June 2021 Appointment of Mr Geoffrey Page-Morris as a director on 2021-06-17

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17/06/2117 June 2021 Appointment of Mr Ian David Brewer as a director on 2021-06-17

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17/06/2117 June 2021 Notification of Argus Bidco Limited as a person with significant control on 2021-06-17

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17/06/2117 June 2021 Cessation of Gary David Cuthbert as a person with significant control on 2021-06-17

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17/06/2117 June 2021 Cessation of Jamie Pearson as a person with significant control on 2021-06-17

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17/06/2117 June 2021 Termination of appointment of Jamie Pearson as a director on 2021-06-17

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17/06/2117 June 2021 Termination of appointment of Elizabeth Anne Cuthbert as a director on 2021-06-17

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17/06/2117 June 2021 Termination of appointment of Gary David Cuthbert as a director on 2021-06-17

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17/06/2117 June 2021 Termination of appointment of Allison Jane Pearson as a director on 2021-06-17

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10/03/2110 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/06/2026 June 2020 31/12/19 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/07/1923 July 2019 31/12/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GW

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25/07/1825 July 2018 31/12/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/08/1711 August 2017 31/12/16 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE PEARSON

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CUTHBERT

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/01/177 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/07/1618 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/06/1519 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/06/1412 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID CUTHBERT / 12/06/2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/06/1310 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/07/126 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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17/05/1217 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/07/1126 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/03/111 March 2011 ARTICLES OF ASSOCIATION

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15/02/1115 February 2011 VARYING SHARE RIGHTS AND NAMES

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15/02/1115 February 2011 STATEMENT OF COMPANY'S OBJECTS

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW

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23/11/1023 November 2010 DIRECTOR APPOINTED MRS ALLISON JANE PEARSON

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23/11/1023 November 2010 DIRECTOR APPOINTED MRS ELIZABETH ANNE CUTHBERT

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PEARSON / 07/06/2010

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28/06/1028 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY CUTHBERT

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ALLISON JANE PEARSON / 07/06/2010

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29/03/1029 March 2010 DIRECTOR APPOINTED GARRY DAVID CUTHBERT

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15/03/1015 March 2010 DIRECTOR APPOINTED BARRY DAVID CUTHBERT

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14/10/0914 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/06/0926 June 2009 RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/06/0827 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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24/11/0724 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0721 October 2007 REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 79 WEST END AVENUE HARROGATE HG2 9BX

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08/06/078 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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