REFLEX IMAGING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Micro company accounts made up to 2025-03-31 |
| 09/04/259 April 2025 | Change of details for Mr Malcolm George Humphrey as a person with significant control on 2025-04-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/12/243 December 2024 | Change of details for Mr Peter Anthony Hart as a person with significant control on 2024-11-21 |
| 28/11/2428 November 2024 | Notification of Malcolm George Humphrey as a person with significant control on 2024-11-21 |
| 20/11/2420 November 2024 | Cessation of Malcolm George Humphrey as a person with significant control on 2024-11-20 |
| 15/11/2415 November 2024 | Micro company accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Director's details changed for Mr Peter Anthony Hart on 2024-11-15 |
| 13/11/2413 November 2024 | Appointment of Ms Denise Peggy Mathieson as a secretary on 2024-11-01 |
| 13/11/2413 November 2024 | Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to The Barn Golden Square Henfield BN5 9DP on 2024-11-13 |
| 13/11/2413 November 2024 | Termination of appointment of Peter Anthony Hart as a secretary on 2024-11-01 |
| 13/11/2413 November 2024 | Termination of appointment of Malcolm George Humphrey as a director on 2024-11-01 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Secretary's details changed for Mr Peter Anthony Hart on 2021-05-18 |
| 24/01/2224 January 2022 | Change of details for Mr Peter Anthony Hart as a person with significant control on 2021-05-18 |
| 24/01/2224 January 2022 | Change of details for Mr Malcolm George Humphrey as a person with significant control on 2021-05-18 |
| 24/01/2224 January 2022 | Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2022-01-24 |
| 24/01/2224 January 2022 | Director's details changed for Mr Malcolm George Humphrey on 2021-05-18 |
| 24/01/2224 January 2022 | Director's details changed for Mr Peter Anthony Hart on 2021-05-18 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY HART / 01/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HART / 01/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEORGE HUMPHREY / 01/03/2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY HART / 01/03/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM GEORGE HUMPHREY / 01/03/2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 1000 |
| 05/10/175 October 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 01/12/161 December 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 |
| 15/03/1615 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART PEGRUM |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR STEWART ALAN PEGRUM |
| 07/10/147 October 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 110 |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 08/03/138 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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