REFLEX SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 04/02/254 February 2025 | Unaudited abridged accounts made up to 2024-04-29 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 09/10/239 October 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/11/227 November 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 03/05/223 May 2022 | Termination of appointment of Mark Peter Ilic as a director on 2022-04-29 |
| 18/01/2218 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 06/03/196 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 05/06/185 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/07/1714 July 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY GRAEME HINCHLIFFE |
| 04/07/164 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/07/159 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/07/1324 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP PYE / 01/10/2009 |
| 19/02/1319 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/06/1221 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1223 February 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | PREVEXT FROM 30/04/2011 TO 31/10/2011 |
| 16/06/1116 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/08/1026 August 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PYE / 02/10/2008 |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PYE / 01/10/2007 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 25/09/0325 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/037 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | £9900 BONUS ISSUE 17/04/00 |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 24/12/9824 December 1998 | COMPANY NAME CHANGED REFLEX SOUND AND LIGHT SYSTEMS L IMITED CERTIFICATE ISSUED ON 29/12/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 47 WELLGATE ROTHERHAM S60 2LT |
| 27/06/9527 June 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 10/06/9510 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/10/936 October 1993 | S366A DISP HOLDING AGM 16/09/93 |
| 06/10/936 October 1993 | S252 DISP LAYING ACC 16/09/93 |
| 06/10/936 October 1993 | S386 DISP APP AUDS 16/09/93 |
| 01/07/931 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/07/931 July 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 03/07/913 July 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/11/909 November 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/905 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 10 WESTGATE CENTRE MAIN STREET ROTHERHAM S60 1AJ |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 30/03/8730 March 1987 | CERTIFICATE OF INCORPORATION |
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