REFLEX SYSTEMS LIMITED
Company number 02116908 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Unaudited abridged accounts made up to 2026-04-29 · 8 pages | View document |
| 12 Aug 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 12 Aug 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 2 Jul 2026 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 29 Apr 2026 | Annual accounts for the year ending 29 April 2026 | View accounts |
| 29 Jan 2026 | Unaudited abridged accounts made up to 2025-04-29 · 10 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 4 Feb 2025 | Unaudited abridged accounts made up to 2024-04-29 · 8 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 9 Oct 2023 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 7 Nov 2022 | Unaudited abridged accounts made up to 2022-04-30 · 10 pages | View document |
| 3 May 2022 | Termination of appointment of Mark Peter Ilic as a director on 2022-04-29 · 1 page | View document |
| 18 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 10 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2020 | Annual accounts for the year ending 29 April 2020 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 6 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 5 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 14 Jul 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY GRAEME HINCHLIFFE | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 9 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 24 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP PYE / 01/10/2009 | View document |
| 24 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 19 Feb 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 21 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Feb 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2011 | PREVEXT FROM 30/04/2011 TO 31/10/2011 | View document |
| 16 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders · 4 pages | View document |
| 2 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Aug 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PYE / 02/10/2008 | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PYE / 01/10/2007 | View document |
| 3 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Mar 2007 | SECRETARY RESIGNED | View document |
| 30 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | SECRETARY RESIGNED | View document |
| 10 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 25 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 1 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 23 May 2001 | SECRETARY RESIGNED | View document |
| 13 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | £9900 BONUS ISSUE 17/04/00 | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 26 Aug 1999 | DIRECTOR RESIGNED | View document |
| 28 Jul 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 24 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1999 | SECRETARY RESIGNED | View document |
| 24 Dec 1998 | COMPANY NAME CHANGED REFLEX SOUND AND LIGHT SYSTEMS L IMITED CERTIFICATE ISSUED ON 29/12/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 13 Jul 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 20 Jun 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS | View document |
| 24 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 30 Aug 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 47 WELLGATE ROTHERHAM S60 2LT | View document |
| 27 Jun 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 13 Jul 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 6 Oct 1993 | S366A DISP HOLDING AGM 16/09/93 | View document |
| 6 Oct 1993 | S252 DISP LAYING ACC 16/09/93 | View document |
| 6 Oct 1993 | S386 DISP APP AUDS 16/09/93 | View document |
| 1 Jul 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS | View document |
| 1 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 22 Jun 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 30 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 3 Jul 1991 | DIRECTOR RESIGNED | View document |
| 9 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 9 Nov 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS | View document |
| 16 May 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 5 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 10 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 10 Aug 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 23 Jan 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 10 WESTGATE CENTRE MAIN STREET ROTHERHAM S60 1AJ | View document |
| 20 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 31 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |