NEONREFLEX LIMITED
Company number 02886780 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Rupert William Kouros Ratcliffe on 2026-06-16 · 2 pages | View document |
| 27 May 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 27 May 2026 | Resolutions · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-05-03 · 7 pages | View document |
| 22 Aug 2025 | Appointment of Mr Marco Antonio Sterzi as a director on 2025-08-04 · 2 pages | View document |
| 22 Aug 2025 | Appointment of Mr Rupert William Kouros Ratcliffe as a secretary on 2025-08-04 · 2 pages | View document |
| 21 Aug 2025 | Appointment of Mr Rupert William Kouros Ratcliffe as a director on 2025-08-04 · 2 pages | View document |
| 21 Aug 2025 | Termination of appointment of Iq Eq Corporate Services (Jersey) Limited as a director on 2025-08-04 · 1 page | View document |
| 21 Aug 2025 | Termination of appointment of Iq Eq Secretaries (Jersey) Limited as a secretary on 2025-08-04 · 1 page | View document |
| 21 Aug 2025 | Termination of appointment of Winter Hill Financial Services Limited as a director on 2025-08-04 · 1 page | View document |
| 21 Aug 2025 | Termination of appointment of Claire Marie Mansell as a director on 2025-08-04 · 1 page | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 3 May 2025 | Annual accounts for the year ending 3 May 2025 | View accounts |
| 3 Feb 2025 | Total exemption full accounts made up to 2024-05-03 · 7 pages | View document |
| 7 Oct 2024 | Second filing of Confirmation Statement dated 2021-06-27 · 3 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-06-27 with updates · 4 pages | View document |
| 7 Oct 2024 | Director's details changed for Ms Claire Marie Kelly on 2024-07-05 · 2 pages | View document |
| 3 May 2024 | Annual accounts for the year ending 3 May 2024 | View accounts |
| 9 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page | View document |
| 2 Feb 2024 | Total exemption full accounts made up to 2023-05-03 · 7 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 3 May 2023 | Annual accounts for the year ending 3 May 2023 | View accounts |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-05-03 · 7 pages | View document |
| 3 May 2022 | Annual accounts for the year ending 3 May 2022 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 3 May 2021 | Annual accounts for the year ending 3 May 2021 | View accounts |
| 4 Mar 2021 | 03/05/20 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IQ EQ SECRETARIES (JERSEY) LIMITED / 31/12/2020 | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 3 May 2020 | Annual accounts for the year ending 3 May 2020 | View accounts |
| 3 Feb 2020 | 03/05/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 7 May 2019 | 03/05/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | Annual accounts for the year ending 3 May 2019 | View accounts |
| 6 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES SECRETARIES LIMITED / 25/03/2019 | View document |
| 4 Apr 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NAMES CORPORATE SERVICES LIMITED / 25/03/2019 | View document |
| 2 Apr 2019 | FIRST GAZETTE | View document |
| 27 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DONALD BLAISE HARDMAN / 23/07/2018 | View document |
| 27 Jul 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES SECRETARIES LIMITED / 23/07/2018 | View document |
| 27 Jul 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WINTER HILL FINANCIAL SERVICES LIMITED / 23/07/2018 | View document |
| 27 Jul 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NAMES CORPORATE SERVICES LIMITED / 23/07/2018 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MR THOMAS DONALD BLAISE HARDMAN | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUIR | View document |
| 7 Feb 2018 | 03/05/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 3 May 2016 | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 11 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/15 | View document |
| 19 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED JAMES LOVE MUIR | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON RODGERS | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LE CHEVALIER | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNELL | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE COWARD | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PESCO | View document |
| 19 Apr 2015 | CORPORATE DIRECTOR APPOINTED WINTER HILL FINANCIAL SERVICES LIMITED | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWMAN | View document |
| 19 Apr 2015 | CORPORATE DIRECTOR APPOINTED FIRST NAMES CORPORATE SERVICES LIMITED | View document |
| 18 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/14 | View document |
| 3 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED | View document |
| 2 Feb 2015 | CORPORATE SECRETARY APPOINTED FIRST NAMES SECRETARIES LIMITED | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED KEVIN JAMES O'CONNELL | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LETITIA HERVIOU | View document |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/13 | View document |
| 24 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BAXTER RODGERS / 13/01/2014 | View document |
| 15 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED / 13/01/2014 | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKIE | View document |
| 6 Nov 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BASEL CORPORATE SERVICES CHANNEL ISLANDS LIMITED / 04/11/2013 | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED MARK ANTHONY PESCO | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED BENJAMIN CHARLES BUCKLEY NEWMAN | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED JENNIFER LE CHEVALIER | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK GEE | View document |
| 4 Feb 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 28 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/12 | View document |
| 20 Sep 2012 | CORPORATE SECRETARY APPOINTED BASEL CORPORATE SERVICES CHANNEL ISLANDS LIMITED | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY HAPCO CORPORATE SERVICES LIMITED | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MR SIMON BAXTER RODGERS | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUDDY | View document |
| 7 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/11 | View document |
| 11 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 24 Feb 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LETITIA LORRETTA HERVIOU / 05/01/2011 | View document |
| 17 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAPCO CORPORATE SERVICES LIMITED / 05/01/2011 | View document |
| 3 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/10 | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED ANDREW IAN RUDDY | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RATCLIFFE | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LETITIA LORRETTA CUMMINS / 05/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 25 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/09 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/08 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/07 | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/04 | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: ARRAM BERLYN GARDNER HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 24 Feb 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/03 | View document |
| 11 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/00 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/98 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/97 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/96 | View document |
| 19 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/95 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1994 | NC INC ALREADY ADJUSTED 04/05/94 | View document |
| 19 May 1994 | £ NC 1000/5000000 04/0 | View document |
| 19 May 1994 | ALTER MEM AND ARTS 25/04/94 | View document |
| 19 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 03/05 | View document |
| 12 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 91 NEW CAVENDISH STREET LONDON W1M 8HL | View document |
| 20 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1994 | ALTER MEM AND ARTS 29/03/94 | View document |
| 12 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |