REFLEX STUDIO LIMITED
Company number 01368091 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Notification of Haydn Branston-Brown as a person with significant control on 2025-03-18 · 2 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-27 with updates · 5 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 9 May 2024 | Termination of appointment of Kim Mary Henderson as a director on 2023-06-24 · 1 page | View document |
| 9 May 2024 | Cessation of Kim Mary Henderson as a person with significant control on 2023-06-24 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | 11/08/16 STATEMENT OF CAPITAL GBP 5100 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Dec 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Dec 2016 | ADOPT ARTICLES 28/10/2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JONES / 02/06/2011 | View document |
| 26 Aug 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 5000 | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MARK BROWN | View document |
| 19 Aug 2016 | DIRECTOR APPOINTED MS KIM MARY HENDERSON | View document |
| 19 Aug 2016 | DIRECTOR APPOINTED MR HAYDN BRANSTON-BROWN | View document |
| 16 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013680910004 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013680910004 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 30 Sep 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 |
| 17 Dec 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID JONES / 14/11/2012 | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR HAYDN BROWN | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 4 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK LEWIS BROWN / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS BROWN / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS BROWN / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID JONES / 04/01/2010 | View document |
| 4 Jan 2010 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN BRANSTON BROWN / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID JONES / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN BRANSTON BROWN / 04/01/2010 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Dec 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM REFLEX HOUSE BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BQ | View document |
| 12 Dec 2008 | SECRETARY APPOINTED MR MARK LEWIS BROWN | View document |
| 12 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED SECRETARY HAYDN BROWN | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 29 Aug 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: UNIT 6 DRAYTON ROAD TONBRIDGE KENT TN9 2BE | View document |
| 13 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | View document |
| 4 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 29 Dec 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 21 Nov 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 12 Nov 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS | View document |
| 12 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 23 Nov 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 18 Nov 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS | View document |
| 16 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 3 Dec 1991 | RETURN MADE UP TO 14/11/91; CHANGE OF MEMBERS | View document |
| 1 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 12 Dec 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS | View document |
| 4 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 13 Feb 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS | View document |
| 15 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 5 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 15 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 15 Nov 1986 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS | View document |
| 15 Oct 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 1978 | CERTIFICATE OF INCORPORATION | View document |