REFLEX DATA SYSTEMS LIMITED
Company number 02767946 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 21 Oct 2024 | Termination of appointment of Robert Hay as a director on 2024-10-21 · 1 page | View document |
| 21 Oct 2024 | Appointment of Mr Brian Branecky as a director on 2024-10-21 · 2 pages | View document |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 18 Jan 2024 | Appointment of Mr Robert Hay as a director on 2024-01-12 · 2 pages | View document |
| 18 Jan 2024 | Termination of appointment of Jeremy Alcock as a director on 2024-01-12 · 1 page | View document |
| 18 Jan 2024 | Termination of appointment of Janet Carol Alcock as a director on 2024-01-12 · 1 page | View document |
| 18 Jan 2024 | Appointment of Mr Corbin Tognoni as a director on 2024-01-12 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 10 Oct 2022 | Director's details changed for Jeremy Alcock on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Director's details changed for Janet Carol Alcock on 2022-10-10 · 2 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 1 Dec 2021 | Termination of appointment of Ian Richard Holmes as a director on 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Termination of appointment of Jaqueline Holmes as a director on 2021-12-01 · 1 page | View document |
| 25 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM · REFLEX HOUSE TOKENSPIRE BUSINESS PARK · HULL ROAD · BEVERLEY · NORTH HUMBERSIDE · HU17 0TB | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HOLMES / 01/12/2012 | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 12 May 2011 | DIRECTOR APPOINTED MRS JAQUELINE HOLMES | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN SMITH | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROBINSON | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH | View document |
| 9 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2011 | LOAN AGREEMENT/ ACQUISITION 03/05/2011 | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM REFLEX HOUSE TOKENSPIRE BUSINESS PARK HULL ROAD BEVERLEY HU17 0TB | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SMITH / 23/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CAROL ALCOCK / 23/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY SMITH / 21/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBINSON / 23/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROBINSON / 23/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HOLMES / 23/12/2009 | View document |
| 4 Jan 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALCOCK / 23/12/2009 · 2 pages | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SMITH / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CAROL ALCOCK / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HOLMES / 12/10/2009 · 2 pages | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY SMITH / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBINSON / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROBINSON / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALCOCK / 12/10/2009 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SMITH / 12/10/2009 | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Dec 2004 | DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 12 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Jul 2001 | DIRECTOR RESIGNED | View document |
| 6 Dec 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS | View document |
| 27 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Dec 1995 | ADOPT MEM AND ARTS 10/12/95 VARY SHARE RIGHTS/NAME 10/12/95 | View document |
| 14 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1995 | ADOPT MEM AND ARTS 10/12/95 | View document |
| 14 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1995 | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS | View document |
| 11 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 9 Dec 1993 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 | View document |
| 18 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1993 | ALTER MEM AND ARTS 20/04/93 | View document |
| 29 Apr 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 1993 | REGISTERED OFFICE CHANGED ON 16/04/93 FROM: G OFFICE CHANGED 16/04/93 50 STRATTON STREET LONDON W1X 5FL | View document |
| 1 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Mar 1993 | COMPANY NAME CHANGED SHELFCO (NO. 822) LIMITED CERTIFICATE ISSUED ON 26/03/93 | View document |
| 25 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 1992 | Incorporation · 21 pages | View document |