REFLECTIVE SOLUTIONS LIMITED
Company number 03605590 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 22 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 22 May 2018 | SECRETARY APPOINTED MRS KATHLEEN DUKES | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, SECRETARY RODZ HOLDINGS LIMITED | View document |
| 12 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 20 Mar 2018 | FIRST GAZETTE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ZYSBLAT | View document |
| 18 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 1 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 329 | View document |
| 1 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 12 Mar 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 235 | View document |
| 12 Mar 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 206.8 | View document |
| 12 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 26 Feb 2015 | ADOPT ARTICLES 29/01/2015 | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLAN | View document |
| 28 Nov 2014 | CORPORATE SECRETARY APPOINTED RODZ HOLDINGS LIMITED | View document |
| 28 Nov 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLAN | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR OWEN RICHARD DUKES | View document |
| 21 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR ROBERT ZYSBLAT | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARSONS | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIRSZYCZ | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PARSONS | View document |
| 21 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 10 Jun 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 141.46 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Sep 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Sep 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ALLAN / 01/10/2009 | View document |
| 9 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEONARD WILLIAM PARSONS / 01/10/2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALLAN / 01/10/2009 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | DIRECTOR APPOINTED EDWARD JOHN ALLAN | View document |
| 19 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | S-DIV 30/01/06 | View document |
| 29 Mar 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Mar 2006 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Jan 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 17 BICESTER ROAD RICHMOND SURREY TW9 4QL | View document |
| 29 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | ALTER MEM AND ARTS 06/08/98 | View document |
| 24 Aug 1998 | SECRETARY RESIGNED | View document |
| 24 Aug 1998 | DIRECTOR RESIGNED | View document |
| 24 Aug 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 24 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1998 | COMPANY NAME CHANGED LEGEND CONSULTANCY LTD CERTIFICATE ISSUED ON 13/08/98 | View document |
| 28 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |