REFLEX CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
22/09/2322 September 2023 | Application to strike the company off the register |
15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
17/01/2317 January 2023 | Micro company accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
25/02/2225 February 2022 | Confirmation statement made on 2022-02-15 with updates |
31/01/2231 January 2022 | Micro company accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
24/02/1624 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
09/03/159 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
05/03/145 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
20/02/1320 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
22/02/1222 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
10/03/1110 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
09/03/119 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
31/03/1031 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE GANNEY / 02/10/2009 |
12/03/1012 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ROGERS / 02/10/2009 |
02/03/092 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
12/01/0912 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
07/03/087 March 2008 | LOCATION OF REGISTER OF MEMBERS |
07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TANGLEWOOD BRIGHTON ROAD SHERMANBURY HORSHAM WEST SUSSEX RH13 8HQ |
07/03/087 March 2008 | LOCATION OF DEBENTURE REGISTER |
07/03/087 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 27 ELTHAM PARK GARDENS LONDON SE9 1AP |
11/09/0711 September 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
07/06/077 June 2007 | DIRECTOR RESIGNED |
24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
19/02/0719 February 2007 | DIRECTOR RESIGNED |
19/02/0719 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
20/02/0620 February 2006 | LOCATION OF DEBENTURE REGISTER |
20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 27 ELTHAMPARK GARDENS LONDON SE9 1AP |
20/02/0620 February 2006 | LOCATION OF REGISTER OF MEMBERS |
20/02/0620 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 34 SOUTH MOLTON STREET LONDON W1K 5RG |
24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
14/03/0514 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
04/05/044 May 2004 | DIRECTOR RESIGNED |
15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
06/03/046 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
28/06/0328 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
11/03/0311 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
20/03/0220 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | DIRECTOR RESIGNED |
17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
22/02/0122 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
25/07/0025 July 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/08/99 |
07/07/007 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 29/02/00 |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
22/09/9922 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
29/07/9929 July 1999 | SECRETARY RESIGNED |
29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: REGENCY HOUSE 45 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4RR |
06/06/996 June 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
03/06/993 June 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 |
03/06/993 June 1999 | DIRECTOR RESIGNED |
03/06/993 June 1999 | NEW SECRETARY APPOINTED |
03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
03/06/993 June 1999 | SECRETARY RESIGNED |
03/06/993 June 1999 | COMPANY NAME CHANGED WELLINPRIME LIMITED CERTIFICATE ISSUED ON 04/06/99 |
15/02/9915 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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