REPLICATED SOLUTIONS LIMITED

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DateDescription
13/11/2413 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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03/07/243 July 2024 Director's details changed for Mr David John Meehan on 2024-07-03

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03/07/243 July 2024 Change of details for Mr David John Meehan as a person with significant control on 2024-07-03

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08/01/248 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-03 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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14/03/2014 March 2020 REGISTERED OFFICE CHANGED ON 14/03/2020 FROM CHAPEL HOUSE THE HILL LANGPORT SOMERSET TA10 9PU

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20/01/2020 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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02/10/182 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/10/1731 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/07/158 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM COTTAGE FARM LANGLEY MARSH WIVELISCOMBE SOMERSET TA4 2UL

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEEHAN / 11/05/2015

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE JANE DEEGAN / 11/05/2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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06/08/146 August 2014 Annual return made up to 3 July 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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09/07/139 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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11/07/1211 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/07/1113 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE JANE DEEGAN / 03/07/2010

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15/07/1015 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MEEHAN / 03/07/2010

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/07/0913 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/07/0824 July 2008 DIRECTOR APPOINTED MISS MELANIE JANE DEEGAN

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24/07/0824 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 APPOINTMENT TERMINATED SECRETARY SYLVIA WASHINGTON

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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23/07/0723 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 SECRETARY'S PARTICULARS CHANGED

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/07/063 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/06/0528 June 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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25/06/0425 June 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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26/06/0326 June 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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17/08/0217 August 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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20/07/0120 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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23/11/0023 November 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW

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28/07/0028 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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20/04/0020 April 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM: BARLEY HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS

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23/07/9923 July 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 DIRECTOR'S PARTICULARS CHANGED

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13/07/9813 July 1998 NEW SECRETARY APPOINTED

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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13/07/9813 July 1998 REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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13/07/9813 July 1998 DIRECTOR RESIGNED

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13/07/9813 July 1998 SECRETARY RESIGNED

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03/07/983 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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