REFLEX TECHNOLOGY GROUP LTD

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-03-26 with no updates

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29/01/2529 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-26 with no updates

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19/10/2319 October 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-03-26 with no updates

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20/09/2220 September 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/11/219 November 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/09/1926 September 2019 CURREXT FROM 31/10/2019 TO 30/04/2020

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP PYE / 13/09/2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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14/02/1914 February 2019 31/10/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 31/10/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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03/04/183 April 2018 APPOINTMENT TERMINATED, SECRETARY GRAEME HINCHLIFFE

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/04/1622 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/05/1511 May 2015 Annual return made up to 26 March 2015 with full list of shareholders

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13/06/1413 June 2014 Annual return made up to 26 March 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/03/1326 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/05/121 May 2012 Annual return made up to 26 March 2012 with full list of shareholders

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23/02/1223 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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29/11/1129 November 2011 PREVEXT FROM 30/04/2011 TO 31/10/2011

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16/06/1116 June 2011 Annual return made up to 26 March 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/04/0917 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PYE / 02/10/2008

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20/01/0920 January 2009 ARTICLES OF ASSOCIATION

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20/01/0920 January 2009 ALTER ARTICLES 09/01/2009

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10/07/0810 July 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 April 2007

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PYE / 01/10/2007

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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20/06/0720 June 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/03/0710 March 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 SECRETARY RESIGNED

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07/06/067 June 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 NEW SECRETARY APPOINTED

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12/01/0612 January 2006 SECRETARY RESIGNED

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/08/0530 August 2005 DIRECTOR RESIGNED

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13/05/0513 May 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS; AMEND

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/04/051 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 DIRECTOR RESIGNED

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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16/07/0316 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/06/033 June 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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02/04/032 April 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/032 April 2003 NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/0326 March 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 SECRETARY RESIGNED

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