REFLECTIVE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 22/05/1822 May 2018 | SECRETARY APPOINTED MRS KATHLEEN DUKES |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY RODZ HOLDINGS LIMITED |
| 12/05/1812 May 2018 | DISS40 (DISS40(SOAD)) |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ZYSBLAT |
| 18/01/1618 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/04/151 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 329 |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 12/03/1512 March 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 235 |
| 12/03/1512 March 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 206.8 |
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | ADOPT ARTICLES 29/01/2015 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLAN |
| 28/11/1428 November 2014 | CORPORATE SECRETARY APPOINTED RODZ HOLDINGS LIMITED |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLAN |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR OWEN RICHARD DUKES |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR ROBERT ZYSBLAT |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARSONS |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIRSZYCZ |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PARSONS |
| 21/08/1421 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/08/1314 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 141.46 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/09/124 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/09/1112 September 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ALLAN / 01/10/2009 |
| 09/08/109 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEONARD WILLIAM PARSONS / 01/10/2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALLAN / 01/10/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED EDWARD JOHN ALLAN |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | S-DIV 30/01/06 |
| 29/03/0629 March 2006 | MEMORANDUM OF ASSOCIATION |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 17 BICESTER ROAD RICHMOND SURREY TW9 4QL |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ALTER MEM AND ARTS 06/08/98 |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | COMPANY NAME CHANGED LEGEND CONSULTANCY LTD CERTIFICATE ISSUED ON 13/08/98 |
| 28/07/9828 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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