REFLECTIVE IT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 11/11/2411 November 2024 | Registered office address changed from Audley House Audley House 12-12a Margaret Street London W1W 8JQ England to Audley House 12-12a Margaret Street London W1W 8JQ on 2024-11-11 |
| 23/10/2423 October 2024 | Registered office address changed from Bentinck House 3 - 8 Bolsover Street Fitzrovia London W1W 6AB England to Audley House Audley House 12-12a Margaret Street London W1W 8JQ on 2024-10-23 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Director's details changed for Mr David John Hartup on 2023-01-23 |
| 18/07/2318 July 2023 | Director's details changed for Mrs Deborah Elizabeth Hartup on 2023-01-23 |
| 18/07/2318 July 2023 | Change of details for Mrs Deborah Elizabeth Hartup as a person with significant control on 2023-01-23 |
| 18/07/2318 July 2023 | Change of details for Mr David John Hartup as a person with significant control on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 26/11/2126 November 2021 | Register inspection address has been changed from 25 Whitelands Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RE United Kingdom to Cypry House the Green Soulbury Leighton Buzzard Bucks LU7 0DD |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 83 BAKER STREET LONDON W1U 6AG ENGLAND |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 7TH FLOOR 55 BAKER SRTEET, LONDON W1U 8EW |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MRS DEBORAH ELIZABETH HARTUP |
| 14/11/1414 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/11/1330 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARTUP / 15/01/2013 |
| 21/11/1221 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARTUP / 18/09/2012 |
| 21/11/1221 November 2012 | SAIL ADDRESS CHANGED FROM: 13 GRENVILLE COURT BLACKETTS WOOD DRIVE CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5PZ UNITED KINGDOM |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 5TH FLOOR 35 DAVIES STREET LONDON W1K 4LS |
| 17/11/1017 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | SAIL ADDRESS CHANGED FROM: 6 FARM CLOSE AMERSHAM BUCKINGHAMSHIRE HP6 6RH UNITED KINGDOM |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL STEAN |
| 09/09/109 September 2010 | SECRETARY APPOINTED DEBORAH HARTUP |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEAN |
| 23/11/0923 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEAN / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARTUP / 01/10/2009 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARTUP / 12/11/2007 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 2ND FLOOR 1 ALBEMARLE STREET LONDON W1S 4HA |
| 26/11/0726 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 13 BURLINGTON HOUSE GORAL MEAD RICKMANSWORTH HERTFORDSHIRE WD3 1BP |
| 13/03/0613 March 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: THE OLD MANSE, SHIRE LANE CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5NR |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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