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REYNOLDS AND REYNOLDS LIMITED

Company number 04286244

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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)
23 Dec 2020 TM01 Termination of appointment of Robert Theron Brockman as a director on 20 November 2020
08 Dec 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
29 Mar 2019 TM01 Termination of appointment of Terry Wallace Jones as a director on 29 March 2019
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
14 Sep 2018 TM01 Termination of appointment of Dan Steven Agan as a director on 14 September 2018
07 Aug 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 PSC02 Notification of Ucs European Holdings Limited as a person with significant control on 6 April 2016
02 Aug 2018 PSC07 Cessation of Ucs Systems Limited as a person with significant control on 6 April 2016
02 Aug 2018 PSC02 Notification of Ucs Systems Limited as a person with significant control on 6 April 2016
02 Aug 2018 PSC07 Cessation of The Reynolds and Reynolds Company as a person with significant control on 6 April 2016
02 Aug 2018 PSC07 Cessation of Ucs European Holdings Limited as a person with significant control on 6 April 2016
02 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
25 Sep 2017 PSC02 Notification of Ucs European Holdings Limited as a person with significant control on 6 April 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
13 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
26 Jul 2016 TM01 Termination of appointment of Carlan Max Cooper as a director on 18 July 2016
08 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 18,943,551
20 May 2015 AA Full accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 18,943,551
23 Sep 2014 CH01 Director's details changed for Mr Terry Wallace Jones on 1 June 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013