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REFLECT DIGITAL LIMITED

Company number 07519322

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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)
11 Feb 2019 CH01 Director's details changed for Mr Paul Anthony Simms on 1 April 2018
11 Feb 2019 CH01 Director's details changed for Miss Rebecca Simms on 1 April 2018
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 7 James Whatman Court Turkey Mill Maidstone Kent ME14 5SS on 5 June 2018
12 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
15 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
28 Feb 2017 CH01 Director's details changed for Mr Paul Anthony Simms on 6 February 2017
28 Feb 2017 CH01 Director's details changed for Miss Rebecca Simms on 6 February 2017
30 Sep 2016 CH01 Director's details changed for Miss Rebecca Campbell on 16 August 2016
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 300
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 MR01 Registration of charge 075193220001, created on 30 July 2015
11 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 300
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 CH01 Director's details changed for Mr. Paul Anthony Simms on 27 February 2014
20 Mar 2014 CH01 Director's details changed for Miss Rebecca Campbell on 27 February 2014
12 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 300
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AP01 Appointment of Mr. Paul Anthony Simms as a director
02 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 300
01 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2013
22 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/03/2013.
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012