REFLEC PLC: Filings

  • Overview

    Company NameREFLEC PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03077246
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REFLEC PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2026 with no updates

    3 pagesCS01

    Registered office address changed from Road One Winsford Industrial Estate Winsford Cheshire CW7 3QQ to Unit 7 Propsco Park Road One Winsford Cheshire CW7 3TN on Aug 06, 2026

    1 pagesAD01

    Full accounts made up to Feb 28, 2026

    29 pagesAA

    Confirmation statement made on Aug 01, 2025 with updates

    8 pagesCS01

    Full accounts made up to Feb 28, 2025

    30 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2024

    29 pagesAA

    Confirmation statement made on Aug 01, 2023 with updates

    6 pagesCS01

    Full accounts made up to Feb 28, 2023

    29 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    5 pagesCS01

    Statement of capital on Jul 12, 2022

    • Capital: GBP 635,000
    4 pagesSH05

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 215,050
    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 30, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Full accounts made up to Feb 28, 2022

    31 pagesAA

    Consolidation of shares on Jan 21, 2022

    4 pagesSH02

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2021

    27 pagesAA

    Confirmation statement made on Aug 01, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 22/05/2020
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    46 pagesMA

    Full accounts made up to Feb 28, 2020

    29 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2019

    33 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2018

    33 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0