REFLEX 2005 LIMITED
Company number 05467449 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 11 Jun 2025 | Register inspection address has been changed from C/O Reflex Limited Bennet Court Bennet Road Reading Berkshire RG2 0QX United Kingdom to Unit a1 Worton Drive Worton Grange Reading Berkshire RG2 0TG · 1 page | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 5 pages | View document |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 6 Feb 2025 | Change of details for Reflex 2016 Limited as a person with significant control on 2024-03-01 · 2 pages | View document |
| 10 Oct 2024 | Satisfaction of charge 054674490003 in full · 1 page | View document |
| 6 Aug 2024 | Second filing of Confirmation Statement dated 2017-05-31 · 3 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 3 Jun 2024 | Registered office address changed from 1 Bennet Court Bennet Road Reading Berkshire RG2 0QZ to 40 Clifton Street London EC2A 4DX on 2024-06-03 · 1 page | View document |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 1 Nov 2023 | Appointment of Mr John Richard Conoley as a director on 2023-09-19 · 2 pages | View document |
| 31 Oct 2023 | Termination of appointment of Sajan Shivshanker as a director on 2023-10-13 · 1 page | View document |
| 27 Oct 2023 | Termination of appointment of Alpesh Jayantilal Unalkat as a director on 2023-09-29 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 7 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions · 2 pages | View document |
| 22 Sep 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Sep 2021 | Resolutions · 5 pages | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Resolutions | View document |
| 14 Jun 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 8 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 22 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 May 2017 | Confirmation statement made on 2017-05-31 with updates · 6 pages | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLAND DREESDEN | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MR MICHAEL JEFFREY ROBERT ATKINSON | View document |
| 11 Jul 2016 | ADOPT ARTICLES 30/06/2016 | View document |
| 31 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 16 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 21/09/2015 | View document |
| 5 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 21/09/2015 | View document |
| 4 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Sep 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 730249 | View document |
| 4 Sep 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 08/04/2015 | View document |
| 30 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 08/04/2015 | View document |
| 25 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 14 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 19 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 8 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders · 8 pages | View document |
| 2 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 4 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | View document |
| 8 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Jul 2007 | £ IC 749215/745399 30/06/07 £ SR 3816@1=3816 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 6 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | SHARES AGREEMENT OTC | View document |
| 17 Aug 2005 | £ NC 1000/1500000 29/07/05 | View document |
| 17 Aug 2005 | ARTICLES OF ASSOCIATION | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | COMPANY NAME CHANGED FIELDSEC 321 LIMITED CERTIFICATE ISSUED ON 11/08/05 | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | SECRETARY RESIGNED | View document |
| 31 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |