REFLEX SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-07-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-07-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-07-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/12/2020 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MICHELLE FORBES / 18/07/2019 |
| 20/12/2020 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FORBES / 18/07/2019 |
| 20/12/2020 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 20/12/2020 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 20/12/2020 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FORBES / 18/07/2019 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 4 RED FOX CRESCENT PENICUIK MIDLOTHIAN EH26 0RQ |
| 27/10/1927 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/01/1722 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/01/1612 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/02/152 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/02/146 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/01/1321 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/02/1210 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/02/1012 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FORBES / 09/01/2010 |
| 22/11/0922 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 27/07/0127 July 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01 |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 67 CARNBEE PARK EDINBURGH EH16 6GE |
| 30/01/0130 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: 14 SILVERKNOWES GROVE EDINBURGH EH4 5LZ |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 6A ALBANY STREET EDINBURGH EH1 3QB |
| 25/01/9425 January 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 26/01/9326 January 1993 | S386 DISP APP AUDS 22/01/93 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9227 January 1992 | NEW SECRETARY APPOINTED |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 FROM: 6A ALBANY STREET EDINBURGH EH1 3QB |
| 27/01/9227 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 09/01/929 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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