REFLEX DIGITAL SOLUTIONS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-11-14 with no updates |
| 24/10/2424 October 2024 | Confirmation statement made on 2023-11-14 with no updates |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 02/10/232 October 2023 | Termination of appointment of Nicholas Luke Orme as a director on 2023-09-30 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/02/2322 February 2023 | Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09 |
| 26/01/2326 January 2023 | Termination of appointment of Richard Pitceathly as a secretary on 2023-01-09 |
| 24/10/2224 October 2022 | Termination of appointment of Anthony William Arthurton as a director on 2022-10-07 |
| 24/10/2224 October 2022 | Appointment of Mr Paolo Rossetti as a director on 2022-10-07 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 15/10/2115 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 24/02/2124 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 13/12/2013 December 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 15/07/2020 |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPHILLIPS |
| 20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024345670002 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BENOIT |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARGREAVES |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR DAVID BRIAN DYAS |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR ANTHONY MARK MCPHILLIPS |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR DANIEL MARC BENOIT |
| 27/03/2027 March 2020 | SECRETARY APPOINTED MR RICHARD PITCEATHLY |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 21/11/1921 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 04/08/2019 |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 17/06/1817 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PERKINS |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR MARTIN ROBERT HARGREAVES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024345670002 |
| 21/12/1721 December 2017 | CURRSHO FROM 31/07/2018 TO 28/02/2018 |
| 19/11/1719 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/10/1718 October 2017 | CESSATION OF ROGER NORTON KEENE AS A PSC |
| 18/10/1718 October 2017 | CESSATION OF DERRICK JAMES MURPHY AS A PSC |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITEC CONNECT LTD |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MURPHY |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR NICHOLAS LUKE ORME |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR PHILIP JAMES PERKINS |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY DERRICK MURPHY |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM UNIT 6 BRITTEN ROAD ROBERT CORT INDUSTRIAL ESTATE READING BERKSHIRE RG2 0AU |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER NORTON KEENE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/11/1527 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/11/1410 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/12/134 December 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER KEENE |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/11/1118 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK JAMES MURPHY / 01/10/2011 |
| 25/03/1125 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 1090 |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/11/101 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK JAMES MURPHY / 15/10/2010 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORTON KEENE / 01/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DERRICK JAMES MURPHY / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK JAMES MURPHY / 01/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 07/01/077 January 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/03/0529 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0516 March 2005 | COMPANY NAME CHANGED REFLEX OFFICE EQUIPMENT AND BUSI NESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/03/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 25/01/0225 January 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: UNIT B11 ACRE BUSINESS PARK ACRE ROAD READING BERKSHIRE RG2 0SA |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 23/02/9423 February 1994 | S252 DISP LAYING ACC 06/07/92 |
| 23/02/9423 February 1994 | S366A DISP HOLDING AGM 06/07/92 |
| 23/02/9423 February 1994 | S386 DISP APP AUDS 06/07/92 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 |
| 08/10/938 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9215 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | REGISTERED OFFICE CHANGED ON 30/05/91 FROM: 17 BRECHIN COURT KENDRICK ROAD READING BERKSHIRE RG1 5DH |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | COMPANY NAME CHANGED SELECTA LIMITED CERTIFICATE ISSUED ON 05/12/89 |
| 01/12/891 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 02/11/892 November 1989 | REGISTERED OFFICE CHANGED ON 02/11/89 FROM: 76 WHITCHURCH ROAD MAINDY CARDIFF CF4 3LX |
| 02/11/892 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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