REFLEX DATA SYSTEMS (HOLDINGS) LIMITED

Company number 05294625

Date	Type	Description	View / Download
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
08 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 811,000	(4 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 811,000	(4 pages)
30 Sep 2014	AD01	Registered office address changed from Reflex House Tokenspire Business Park Beverley East Yorkshire HU17 0TB to 1 Earls Court Priory Park East Hull East Riding of Yorkshire HU4 7DY on 30 September 2014	(1 page)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 811,000	(4 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
14 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
28 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
12 May 2011	TM01	Termination of appointment of Robin Smith as a director	(1 page)
12 May 2011	TM01	Termination of appointment of Elizabeth Smith as a director	(1 page)
12 May 2011	TM01	Termination of appointment of Trevor Robinson as a director	(1 page)
12 May 2011	TM01	Termination of appointment of Sharon Robinson as a director	(1 page)
12 May 2011	TM02	Termination of appointment of Robin Smith as a secretary	(1 page)
12 May 2011	AP01	Appointment of Mrs Jaqueline Holmes as a director	(2 pages)
12 May 2011	AP01	Appointment of Mr Ian Richard Holmes as a director	(2 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
09 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement/ acquisition 03/05/2011	(2 pages)
07 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(7 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
11 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(9 pages)