Companies House does not verify the accuracy of the information filed

NEONREFLEX LIMITED

Company number 02886780

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
07 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 27 June 2021	View PDF Second filing of Confirmation Statement dated 27 June 2021 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	CH01	Director's details changed for Ms Claire Marie Kelly on 5 July 2024	View PDF Director's details changed for Ms Claire Marie Kelly on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA	Total exemption full accounts made up to 3 May 2023	View PDF Total exemption full accounts made up to 3 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 3 May 2022	View PDF Total exemption full accounts made up to 3 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2022	TM01	Termination of appointment of Lorraine Fay Wheeler as a director on 30 June 2022	View PDF Termination of appointment of Lorraine Fay Wheeler as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Claire Marie Kelly as a director on 30 June 2022	View PDF Appointment of Claire Marie Kelly as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Total exemption full accounts made up to 3 May 2021	View PDF Total exemption full accounts made up to 3 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 27 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.	View PDF Confirmation statement made on 27 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024. - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	TM01	Termination of appointment of Thomas Donald Blaise Hardman as a director on 19 February 2021	View PDF Termination of appointment of Thomas Donald Blaise Hardman as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Lorraine Fay Wheeler as a director on 19 February 2021	View PDF Appointment of Lorraine Fay Wheeler as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 3 May 2020	View PDF Total exemption full accounts made up to 3 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2021	CH04	Secretary's details changed for Iq Eq Secretaries (Jersey) Limited on 31 December 2020	View PDF Secretary's details changed for Iq Eq Secretaries (Jersey) Limited on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 3 May 2019	View PDF Total exemption full accounts made up to 3 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Total exemption full accounts made up to 3 May 2018	View PDF Total exemption full accounts made up to 3 May 2018 - link opens in a new window - 5 pages (5 pages)
06 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2019	CH04	Secretary's details changed for First Names Secretaries Limited on 25 March 2019	View PDF Secretary's details changed for First Names Secretaries Limited on 25 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CH02	Director's details changed for First Names Corporate Services Limited on 25 March 2019	View PDF Director's details changed for First Names Corporate Services Limited on 25 March 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

NEONREFLEX LIMITED

Filter by category