REFLEX AUDIO VISUAL LIMITED
Company number 04718834 · Monitor this company
95 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 | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 16 Apr 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 |
| 14 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 5 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 6 Feb 2025 | Change of details for Reflex 2005 Limited as a person with significant control on 2024-03-01 · 2 pages | View document |
| 11 Oct 2024 | Satisfaction of charge 047188340003 in full · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 12 Apr 2024 | Registered office address changed from 1 Bennet Court Bennet Road Reading Berkshire RG2 0QZ to 40 Clifton Street London EC2A 4DX on 2024-04-12 · 1 page | View document |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 27 Oct 2023 | Appointment of Mr John Richard Conoley as a director on 2023-09-19 · 2 pages | View document |
| 26 Oct 2023 | Termination of appointment of Alpesh Jayantilal Unalkat as a director on 2023-09-29 · 1 page | View document |
| 26 Oct 2023 | Termination of appointment of Sajan Shivshanker as a director on 2023-10-13 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 14 Jan 2023 | Resolutions · 2 pages | View document |
| 14 Jan 2023 | Resolutions | 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 |
| 22 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 27 Sep 2021 | Resolutions · 5 pages | View document |
| 27 Sep 2021 | Resolutions · 5 pages | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Resolutions | 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 |
| 8 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 23 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 21 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLAND DREESDEN | View document |
| 1 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 16 Mar 2016 | FULL 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 |
| 5 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 21/09/2015 | 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 |
| 1 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 25 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 14 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 19 Mar 2013 | FULL 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 |
| 2 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 8 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 6 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 8 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Aug 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 13 May 2003 | SECRETARY RESIGNED | View document |
| 13 May 2003 | NEW SECRETARY APPOINTED | View document |
| 13 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: THE OLD CORONER'S COURT NO. 1 LONDON STREET READING BERKSHIRE RG1 4QW | View document |
| 4 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2003 | NC INC ALREADY ADJUSTED 11/04/03 | View document |
| 29 Apr 2003 | DIV 11/04/03 | View document |
| 25 Apr 2003 | SECRETARY RESIGNED | View document |
| 25 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | COMPANY NAME CHANGED FISEPA 182 LIMITED CERTIFICATE ISSUED ON 09/04/03 | View document |
| 1 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |