REFLEX DATA SYSTEMS LIMITED

Company number 02767946 ·

Active

129 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
10 Nov 2026 Audit exemption subsidiary accounts made up to 2025-12-31 View document
10 Nov 2026 AGREEMENT2 View document
10 Nov 2026 PARENT_ACC View document
15 Oct 2026 GUARANTEE2 · 3 pages View document
4 Dec 2025 Confirmation statement · 3 pages Subscribers only
26 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
29 Nov 2024 Confirmation statement · 3 pages Subscribers only
21 Oct 2024 Termination of a director appointment · 1 page Subscribers only
21 Oct 2024 Appointment of a director · 2 pages Subscribers only
25 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
18 Jan 2024 Appointment of a director · 2 pages Subscribers only
18 Jan 2024 Termination of a director appointment · 1 page Subscribers only
18 Jan 2024 Termination of a director appointment · 1 page Subscribers only
18 Jan 2024 Appointment of a director · 2 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Confirmation statement · 3 pages Subscribers only
26 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 Confirmation statement · 3 pages Subscribers only
10 Oct 2022 Change of director's details · 2 pages Subscribers only
10 Oct 2022 Change of director's details · 2 pages Subscribers only
15 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
6 Dec 2021 Confirmation statement · 3 pages Subscribers only
1 Dec 2021 Termination of a director appointment · 1 page Subscribers only
1 Dec 2021 Termination of a director appointment · 1 page Subscribers only
25 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Dec 2014 Annual return Subscribers only
30 Sep 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM · REFLEX HOUSE TOKENSPIRE BUSINESS PARK · HULL ROAD · BEVERLEY · NORTH HUMBERSIDE · HU17 0TB View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Dec 2013 Annual return Subscribers only
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Dec 2012 Change of director's details Subscribers only
14 Dec 2012 Annual return Subscribers only
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Nov 2011 Annual return Subscribers only
12 May 2011 Appointment of a director Subscribers only
12 May 2011 Termination of a director appointment Subscribers only
12 May 2011 Termination of a secretary appointment Subscribers only
12 May 2011 Termination of a director appointment Subscribers only
9 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 May 2011 LOAN AGREEMENT/ ACQUISITION 03/05/2011 View document
9 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Dec 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM REFLEX HOUSE TOKENSPIRE BUSINESS PARK HULL ROAD BEVERLEY HU17 0TB View document
7 Dec 2010 Annual return Subscribers only
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jan 2010 Change of director's details · 2 pages Subscribers only
4 Jan 2010 Change of director's details Subscribers only
4 Jan 2010 Annual return Subscribers only
4 Jan 2010 Change of particulars for secretary Subscribers only
4 Jan 2010 Change of director's details Subscribers only
4 Jan 2010 Change of director's details Subscribers only
4 Jan 2010 Change of director's details Subscribers only
4 Jan 2010 Change of director's details Subscribers only
13 Oct 2009 Change of director's details Subscribers only
12 Oct 2009 Change of director's details · 2 pages Subscribers only
12 Oct 2009 Change of director's details Subscribers only
12 Oct 2009 Change of particulars for secretary Subscribers only
12 Oct 2009 Change of director's details Subscribers only
12 Oct 2009 Change of director's details Subscribers only
12 Oct 2009 Change of director's details Subscribers only
12 Oct 2009 Change of director's details Subscribers only
7 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Dec 2008 Filing Subscribers only
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Dec 2007 Filing Subscribers only
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Dec 2006 Filing Subscribers only
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Dec 2005 Filing Subscribers only
8 Dec 2005 Filing Subscribers only
30 Aug 2005 Filing Subscribers only
8 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Dec 2004 Filing Subscribers only
13 Dec 2004 Filing Subscribers only
13 Dec 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
13 Dec 2004 Filing Subscribers only
13 Dec 2004 Filing Subscribers only
10 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
12 Jan 2004 Filing Subscribers only
23 Dec 2003 Filing Subscribers only
9 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
5 Dec 2002 Filing Subscribers only
21 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
29 Nov 2001 Filing Subscribers only
28 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Jul 2001 Filing Subscribers only
6 Dec 2000 Filing Subscribers only
6 Dec 2000 Filing Subscribers only
6 Dec 2000 Filing Subscribers only
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Jan 2000 Filing Subscribers only
7 Dec 1999 Filing Subscribers only
13 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
6 Apr 1999 AUDITOR'S RESIGNATION View document
14 Dec 1998 Filing Subscribers only
27 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Dec 1997 Filing Subscribers only
18 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Dec 1996 Filing Subscribers only
2 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Dec 1995 ADOPT MEM AND ARTS 10/12/95 View document
14 Dec 1995 Filing Subscribers only
14 Dec 1995 Filing Subscribers only
14 Dec 1995 Filing Subscribers only
14 Dec 1995 ADOPT MEM AND ARTS 10/12/95 VARY SHARE RIGHTS/NAME 10/12/95 View document
8 Dec 1995 Filing Subscribers only
11 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
7 Dec 1994 Filing Subscribers only
15 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Dec 1993 Filing Subscribers only
9 Dec 1993 Filing Subscribers only
18 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1993 Filing Subscribers only
13 May 1993 Filing Subscribers only
13 May 1993 Filing Subscribers only
29 Apr 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Apr 1993 ALTER MEM AND ARTS 20/04/93 View document
16 Apr 1993 REGISTERED OFFICE CHANGED ON 16/04/93 FROM: G OFFICE CHANGED 16/04/93 50 STRATTON STREET LONDON W1X 5FL View document
1 Apr 1993 Filing Subscribers only
25 Mar 1993 COMPANY NAME CHANGED SHELFCO (NO. 822) LIMITED CERTIFICATE ISSUED ON 26/03/93 View document
25 Nov 1992 Incorporation Subscribers only
25 Nov 1992 Incorporation · 21 pages Subscribers only