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REFLEX CARE LIMITED

Company number 02711056

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2024	AAMD	Amended total exemption full accounts made up to 30 June 2023	View PDF Amended total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
07 May 2024	PSC05	Change of details for Reflex Audio Visual Limited as a person with significant control on 12 April 2024	View PDF Change of details for Reflex Audio Visual Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AD01	Registered office address changed from 1 Bennet Court Bennet Road Reading Berks. RG2 0QX to 40 Clifton Street London EC2A 4DX on 2 May 2024	View PDF Registered office address changed from 1 Bennet Court Bennet Road Reading Berks. RG2 0QX to 40 Clifton Street London EC2A 4DX on 2 May 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2023	AP01	Appointment of Mr John Richard Conoley as a director on 19 September 2023	View PDF Appointment of Mr John Richard Conoley as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Sajan Shivshanker as a director on 13 October 2023	View PDF Termination of appointment of Sajan Shivshanker as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Alpesh Jayantilal Unalkat as a director on 29 September 2023	View PDF Termination of appointment of Alpesh Jayantilal Unalkat as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	TM01	Termination of appointment of Andrew William Brymer as a director on 4 August 2021	View PDF Termination of appointment of Andrew William Brymer as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM02	Termination of appointment of William Stuart Robertson Jepps as a secretary on 4 August 2021	View PDF Termination of appointment of William Stuart Robertson Jepps as a secretary on 4 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of William Stuart Robertson Jepps as a director on 4 August 2021	View PDF Termination of appointment of William Stuart Robertson Jepps as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP01	Appointment of Stuart Beere as a director on 4 August 2021	View PDF Appointment of Stuart Beere as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Sajan Shivshanker as a director on 4 August 2021	View PDF Appointment of Mr Sajan Shivshanker as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Alpesh Jayantilal Unalkat as a director on 4 August 2021	View PDF Appointment of Mr Alpesh Jayantilal Unalkat as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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REFLEX CARE LIMITED

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