REFLEXSTAR LIMITED
Company number 01612846 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Change of details for Mrs Sylvia Kelsey as a person with significant control on 2026-02-23 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Ms Carolyne Rattle on 2025-11-03 · 2 pages | View document |
| 30 Oct 2025 | Director's details changed for Sylvia Kelsey on 2025-10-30 · 2 pages | View document |
| 30 Oct 2025 | Director's details changed for David Kelsey on 2025-10-30 · 2 pages | View document |
| 28 Oct 2025 | Micro company accounts made up to 2025-03-31 · 8 pages | View document |
| 21 Oct 2025 | Secretary's details changed for David Kelsey on 2022-01-01 · 1 page | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Oct 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 29 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Director's details changed for Sylvia Kelsey on 2022-09-01 · 2 pages | View document |
| 7 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 7 Dec 2022 | Director's details changed for David Kelsey on 2022-09-01 · 2 pages | View document |
| 13 Nov 2022 | Appointment of Ms Carolyne Rattle as a director on 2022-11-01 · 2 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 7 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Oct 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 12 DEWLANDS COURT TURNBERRY CLOSE LONDON NW4 1JL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 14 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 14 Feb 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM MILLENNIUM HOUSE HUMBER ROAD LONDON NW2 6DH | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 May 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA KELSEY / 01/10/2009 | View document |
| 10 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELSEY / 01/10/2009 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Nov 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 26 DEVON COURT THE CHEQUERS BUCKHURST HILL ESSEX IG9 5RH | View document |
| 14 May 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Dec 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 73 LONG GREEN CHIGWELL ESSEX IG7 4JD | View document |
| 9 Mar 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 31 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 13/15 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN | View document |
| 17 Sep 1997 | ALTER MEM AND ARTS 03/09/97 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Apr 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS | View document |
| 2 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: UNIT 10 UPLANDS BUSINESS CENTRE BLACKHORSE LANE LONDON E17 5QP | View document |
| 15 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1994 | RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 20 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1993 | RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: UPLANDS HOUSE BLACKHORSE LANE WALTHAMSTOW LONDON E17 5QW | View document |
| 25 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 14 Apr 1992 | DIRECTOR RESIGNED | View document |
| 13 Apr 1992 | RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS | View document |
| 13 Dec 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 FROM: 1/5 ALFRED STREET LONDON E3 2BG | View document |
| 16 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 | View document |
| 16 Aug 1991 | RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1991 | RETURN MADE UP TO 10/02/91; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 16 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1991 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 16 Aug 1991 | REGISTERED OFFICE CHANGED ON 16/08/91 FROM: 116 MAIDEN LANE CRAYFORD KENT DA1 4LX | View document |
| 16 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 16 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 16 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 16 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 16 Aug 1991 | RETURN MADE UP TO 31/07/83; FULL LIST OF MEMBERS | View document |
| 16 Aug 1991 | RETURN MADE UP TO 31/07/88; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1991 | RETURN MADE UP TO 31/07/84; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1991 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 16 Aug 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1991 | RETURN MADE UP TO 31/07/85; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1991 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 15 Aug 1991 | ORDER OF COURT - RESTORATION 15/08/91 | View document |
| 22 Jun 1989 | DISSOLVED | View document |
| 20 Jan 1989 | FIRST GAZETTE | View document |
| 29 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1988 | FIRST GAZETTE | View document |
| 26 May 1987 | FIRST GAZETTE | View document |
| 18 Oct 1985 | FIRST GAZETTE | View document |
| 10 Feb 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |