REFLEX CONTRACTS LIMITED
Company number 03479853 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Registered office address changed from Malley Farm Malley Lane Woodplumpton Preston Lancashire PR4 0BN England to Dalton House 9 Dalton Square Lancaster LA1 1WD on 2026-05-01 · 1 page | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-02-09 with updates · 4 pages | View document |
| 24 Apr 2023 | Change of details for Mr Tadeusz Antoni Kopydlowski as a person with significant control on 2023-02-23 · 2 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 5 pages | View document |
| 6 Apr 2023 | Termination of appointment of Paula Kopydlowski as a director on 2023-03-27 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Cessation of Paula Joanne Kopydlowski as a person with significant control on 2023-02-23 · 1 page | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 8 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Aug 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM UPPERTON FARM HOUSE 2 ENYS ROAD EASTBOURNE EAST SUSSEX BN21 2DE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED | View document |
| 17 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA KOPYDLOWSKI / 12/12/2012 | View document |
| 14 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 11 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD T/A PORTLAND FINANACIAL MANAGEMENT LTD / 18/01 | View document |
| 3 Feb 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 53 KINGSWAY PLACE SANS WALK LONDON EC1R 0LU | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 28 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TADEUSZ KOPYDLOWSKI / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA KOPYDLOWSKI / 28/01/2010 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jan 2007 | SECRETARY RESIGNED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | View document |
| 1 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 1 Apr 1998 | DIRECTOR RESIGNED | View document |
| 1 Apr 1998 | SECRETARY RESIGNED | View document |
| 1 Apr 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: SUITE 18513 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 12 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |