REFLEX LIMITED

Company number 03131814 · Monitor this company

Active

149 filings

Date	Filing
3 Apr 2026	Appointment of Mr Anthony David Tompkins as a director on 2026-04-01 · 2 pages	View document
1 Apr 2026	Termination of appointment of Stuart John Beere as a director on 2026-04-01 · 1 page	View document
29 Jan 2026	Appointment of Mr Adam Mark Wilson as a director on 2026-01-19 · 2 pages	View document
8 Dec 2025	Confirmation statement made on 2025-11-27 with updates · 5 pages	View document
24 Sep 2025	Full accounts made up to 2024-12-31 · 22 pages	View document
28 Jan 2025	Registration of charge 031318140010, created on 2025-01-27 · 53 pages	View document
27 Nov 2024	Confirmation statement made on 2024-11-27 with no updates · 3 pages	View document
6 Nov 2024	Register inspection address has been changed from 1 Bennet Court Bennet Road Reading Berkshire RG2 0QX England to Unit a1 Worton Drive Reading RG2 0TG · 1 page	View document
6 Nov 2024	Register inspection address has been changed from Unit a1 Worton Drive Reading RG2 0TG England to Unit a1 Worton Drive Reading RG2 0TG · 1 page	View document
18 Jul 2024	Full accounts made up to 2023-12-31 · 24 pages	View document
5 Dec 2023	Confirmation statement made on 2023-11-27 with updates · 4 pages	View document
27 Oct 2023	Appointment of Mr John Richard Conoley as a director on 2023-09-19 · 2 pages	View document
26 Oct 2023	Termination of appointment of Alpesh Jayantilal Unalkat as a director on 2023-09-29 · 1 page	View document
26 Oct 2023	Termination of appointment of Sajan Shivshanker as a director on 2023-10-13 · 1 page	View document
28 Sep 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
14 Jan 2023	Resolutions · 2 pages	View document
14 Jan 2023	Resolutions	View document
11 Jan 2023	Notification of Aura Futures Limited as a person with significant control on 2022-12-16 · 2 pages	View document
10 Jan 2023	Cessation of Reflex Audio Visual Limited as a person with significant control on 2022-12-16 · 1 page	View document
2 Dec 2022	Confirmation statement made on 2022-11-27 with no updates · 3 pages	View document
27 Sep 2022	Full accounts made up to 2021-12-31 · 27 pages	View document
27 Apr 2022	Registered office address changed from Bennet Court Bennet Road Reading Berkshire RG2 0QX to 40 Clifton Street London EC2A 4DX on 2022-04-27 · 1 page	View document
7 Dec 2021	Confirmation statement made on 2021-11-27 with no updates · 3 pages	View document
26 Oct 2021	Satisfaction of charge 031318140008 in full · 1 page	View document
27 Sep 2021	Resolutions · 5 pages	View document
27 Sep 2021	Resolutions	View document
27 Sep 2021	Resolutions	View document
12 May 2020	REGISTRATION OF A CHARGE / CHARGE CODE 031318140008	View document
8 Apr 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
14 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON MURPHY	View document
27 Nov 2019	CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES	View document
1 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW READ	View document
23 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
28 Feb 2019	DIRECTOR APPOINTED MR SIMON GROSVENOR MURPHY	View document
27 Nov 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES	View document
17 Oct 2018	DIRECTOR APPOINTED MR YAGNESH JAWAHARIAL DEPALA	View document
22 Mar 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 Jan 2018	DIRECTOR APPOINTED MR ANDREW PHILIP READ	View document
27 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR CRISPIN PINEY	View document
27 Nov 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES	View document
22 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Nov 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES	View document
27 Oct 2016	DIRECTOR APPOINTED MR CRISPIN BENJAMIN PINEY	View document
18 Oct 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
15 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR ROLAND DREESDEN	View document
12 Jul 2016	DIRECTOR APPOINTED MR MICHAEL JEFFREY ROBERT ATKINSON	View document
16 Mar 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Nov 2015	Annual return made up to 27 November 2015 with full list of shareholders	View document
5 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 21/09/2015	View document
5 Oct 2015	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 21/09/2015	View document
30 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 08/04/2015	View document
30 Apr 2015	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 08/04/2015	View document
25 Mar 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Nov 2014	Annual return made up to 27 November 2014 with full list of shareholders	View document
14 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Nov 2013	Annual return made up to 27 November 2013 with full list of shareholders	View document
30 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
19 Mar 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
27 Nov 2012	Annual return made up to 27 November 2012 with full list of shareholders	View document
8 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Dec 2011	Annual return made up to 27 November 2011 with full list of shareholders	View document
2 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
29 Dec 2010	Annual return made up to 27 November 2010 with full list of shareholders	View document
8 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 Nov 2009	SAIL ADDRESS CREATED	View document
28 Nov 2009	Annual return made up to 27 November 2009 with full list of shareholders	View document
28 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
27 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DREESDEN / 27/11/2009	View document
27 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 27/11/2009	View document
27 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BRYMER / 27/11/2009	View document
5 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Nov 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS	View document
12 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Dec 2007	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS	View document
26 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Dec 2006	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Dec 2005	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS	View document
1 Sep 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Dec 2004	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS	View document
9 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Jan 2004	REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 655 NORTH CIRCULAR ROAD LONDON NW2 7AY	View document
3 Dec 2003	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS	View document
7 Nov 2003	REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 1 BENNETT COURT BENNET ROAD READING RG2 0QX	View document
12 May 2003	SECRETARY RESIGNED	View document
3 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 May 2003	DIRECTOR RESIGNED	View document
3 May 2003	NEW DIRECTOR APPOINTED	View document
3 May 2003	NEW DIRECTOR APPOINTED	View document
3 May 2003	DIRECTOR RESIGNED	View document
3 May 2003	NEW SECRETARY APPOINTED	View document
30 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 2002	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS	View document
29 Oct 2002	AUDITOR'S RESIGNATION	View document
8 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 2002	DIRECTOR RESIGNED	View document
4 Dec 2001	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS	View document
19 Nov 2001	DIRECTOR RESIGNED	View document
6 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 2001	NEW SECRETARY APPOINTED	View document
20 Apr 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Jan 2001	£ NC 1000/801001 15/12/99	View document
18 Jan 2001	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS	View document
18 Jan 2001	MISCELLANEOUS	View document
10 Jan 2001	NEW DIRECTOR APPOINTED	View document
14 Dec 2000	NEW DIRECTOR APPOINTED	View document
3 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Jun 2000	DIRECTOR RESIGNED	View document
19 May 2000	NEW DIRECTOR APPOINTED	View document
15 May 2000	NEW DIRECTOR APPOINTED	View document
3 Apr 2000	NC INC ALREADY ADJUSTED 15/12/99	View document
3 Apr 2000	£ NC 1000/501000 15/12/99	View document
20 Jan 2000	SECRETARY RESIGNED	View document
20 Jan 2000	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS	View document
20 Jan 2000	DIRECTOR RESIGNED	View document
21 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Feb 1999	DIRECTOR RESIGNED	View document
1 Feb 1999	DIRECTOR RESIGNED	View document
1 Feb 1999	NEW DIRECTOR APPOINTED	View document
4 Dec 1998	RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS	View document
30 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
30 Nov 1998	EXEMPTION FROM APPOINTING AUDITORS 31/12/97	View document
30 Nov 1998	S366A DISP HOLDING AGM 31/12/97	View document
15 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 1998	NEW DIRECTOR APPOINTED	View document
14 Aug 1998	NEW DIRECTOR APPOINTED	View document
14 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 1998	NEW DIRECTOR APPOINTED	View document
3 Aug 1998	COMPANY NAME CHANGED L C D DIRECT LIMITED CERTIFICATE ISSUED ON 04/08/98	View document
10 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 1997	RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS	View document
28 Jul 1997	EXEMPTION FROM APPOINTING AUDITORS 31/12/96	View document
28 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
2 Dec 1996	EXEMPTION FROM APPOINTING AUDITORS 25/11/96	View document
2 Dec 1996	RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS	View document
7 Dec 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
5 Dec 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Nov 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document