REFLEX PLANNING SOLUTIONS LIMITED
Company number 04248374 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-07-01 with updates · 4 pages | View document |
| 30 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 |
| 1 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 20 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jan 2020 | SUB-DIVISION 16/12/19 | View document |
| 2 Jan 2020 | ADOPT ARTICLES 16/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Dec 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 65 | View document |
| 10 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER CAPJON / 02/07/2019 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER CAPJON / 28/06/2018 | View document |
| 9 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CAPJON / 28/06/2018 | View document |
| 9 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR RUPERT IAN CHARLES TUBBS / 28/06/2018 | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT IAN CHARLES TUBBS / 28/06/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL THOMPSON | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT IAN CHARLES TUBBS | View document |
| 4 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CAPJON / 06/04/2017 | View document |
| 23 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT IAN CHARLES TUBBS / 23/05/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Aug 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Sep 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Dec 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM BURSTON HOUSE BURSTON STAFFORDSHIRE ST18 0DS | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER CAPJON / 09/07/2010 | View document |
| 16 Sep 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | £ SR 29@1 29/06/05 | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Apr 2007 | £ IC 81/75 27/03/07 £ SR 6@1=6 | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | RE-CONTRACT AGREEMENT 29/06/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 10 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2001 | SECRETARY RESIGNED | View document |
| 10 Sep 2001 | DIRECTOR RESIGNED | View document |
| 10 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |