REFLEX DATA LIMITED

Company number 07593586 ·

Active

59 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
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 · 9 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-06 with updates · 4 pages View document
23 Jan 2024 Notification of Erp Holdco Uk Limited as a person with significant control on 2024-01-12 · 2 pages View document
23 Jan 2024 Cessation of Janet Carol Alcock as a person with significant control on 2024-01-12 · 1 page View document
23 Jan 2024 Cessation of Jeremy Alcock as a person with significant control on 2024-01-12 · 1 page View document
18 Jan 2024 Appointment of Mr Robert Hay as a director on 2024-01-12 · 2 pages View document
18 Jan 2024 Appointment of Mr Corbin Tognoni as a director on 2024-01-12 · 2 pages 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 Termination of appointment of Jeremy Alcock as a director on 2024-01-12 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
7 Apr 2022 Confirmation statement made on 2022-04-06 with updates · 4 pages View document
3 Dec 2021 Cancellation of shares. Statement of capital on 2021-10-25 · 6 pages View document
3 Dec 2021 Purchase of own shares. · 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
26 Nov 2021 Change of details for Mr Jeremy Alcock as a person with significant control on 2021-11-26 · 2 pages View document
26 Nov 2021 Notification of Janet Carol Alcock as a person with significant control on 2021-11-26 · 2 pages View document
11 Nov 2021 Memorandum and Articles of Association · 23 pages View document
11 Nov 2021 Resolutions · 2 pages View document
11 Nov 2021 Resolutions View document
25 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
3 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
30 Sep 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM REFLEX HOUSE TOKENSPIRE BUSINESS PARK BEVERLEY E. YORKS HU17 0TB View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
9 May 2011 03/05/11 STATEMENT OF CAPITAL GBP 360000 View document
9 May 2011 DIRECTOR APPOINTED IAN HOLMES View document
9 May 2011 AGRREMENT APPROVED FOR THE DIR 03/05/2011 View document
9 May 2011 ADOPT ARTICLES 03/05/2011 View document
9 May 2011 DIRECTOR APPOINTED JANET CAROL ALCOCK View document
9 May 2011 DIRECTOR APPOINTED JAQUELINE HOLMES View document
9 May 2011 CURRSHO FROM 30/04/2012 TO 31/12/2011 View document
6 May 2011 DIRECTOR APPOINTED JEREMY ALCOCK View document
11 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS View document
6 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document