REPLYSHORT LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Satisfaction of charge 14 in full

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01/05/251 May 2025 Satisfaction of charge 13 in full

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01/05/251 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Confirmation statement made on 2024-12-07 with no updates

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05/04/245 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-07 with no updates

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06/04/236 April 2023 Micro company accounts made up to 2022-12-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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05/12/225 December 2022 Confirmation statement made on 2022-12-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-04 with no updates

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29/06/2129 June 2021 Satisfaction of charge 5 in full

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29/06/2129 June 2021 Satisfaction of charge 17 in full

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29/06/2129 June 2021 Satisfaction of charge 16 in full

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29/06/2129 June 2021 Satisfaction of charge 15 in full

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29/06/2129 June 2021 Satisfaction of charge 12 in full

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29/06/2129 June 2021 Satisfaction of charge 10 in full

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29/06/2129 June 2021 Satisfaction of charge 9 in full

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29/06/2129 June 2021 Satisfaction of charge 4 in full

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29/06/2129 June 2021 Satisfaction of charge 2 in full

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29/06/2129 June 2021 Satisfaction of charge 3 in full

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29/06/2129 June 2021 Satisfaction of charge 6 in full

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29/06/2129 June 2021 Satisfaction of charge 8 in full

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29/06/2129 June 2021 Satisfaction of charge 1 in full

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28/06/2128 June 2021 Micro company accounts made up to 2020-12-31

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24/06/2124 June 2021 Satisfaction of charge 11 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/07/1923 July 2019 PREVEXT FROM 30/12/2018 TO 31/12/2018

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY O'HARA / 25/06/2019

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM PO BOX B3 1TR 3 CAROLINE COURT 13 CAROLINE STREET ST PAULS SQUARE BIRMINGHAM B3 1TR UNITED KINGDOM

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES MCBRIDE / 25/06/2019

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25/06/1925 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MCBRIDE / 25/06/2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCBRIDE / 24/06/2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN O HARA / 25/06/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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31/07/1831 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 30 December 2016

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN O HARA / 13/01/2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCBRIDE / 13/01/2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 30 December 2015

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 359 YARDLEY ROAD YARDLEY BIRMINGHAM B25 8NB

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 December 2014

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10/12/1510 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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29/09/1529 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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30/12/1430 December 2014 Annual accounts for year ending 30 Dec 2014

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29/12/1429 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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29/12/1429 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN O HARA / 04/12/2014

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12/12/1412 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/12/127 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/12/1030 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN O HARA / 01/11/2009

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22/12/0922 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCBRIDE / 01/11/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/10/082 October 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0730 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/01/073 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/12/067 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/01/0618 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0521 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/042 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/05/0411 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0418 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0318 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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05/12/035 December 2003 S366A DISP HOLDING AGM 27/10/03

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/06/0318 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0213 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/01/0221 January 2002 SECRETARY RESIGNED

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21/01/0221 January 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 NEW SECRETARY APPOINTED

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21/12/0121 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/12/016 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/03/0114 March 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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23/11/0023 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/03/009 March 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999 DIRECTOR RESIGNED

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24/08/9924 August 1999 NEW DIRECTOR APPOINTED

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20/08/9920 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/04/997 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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16/02/9916 February 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 NEW DIRECTOR APPOINTED

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21/01/9821 January 1998 SECRETARY RESIGNED

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21/01/9821 January 1998 NEW SECRETARY APPOINTED

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21/01/9821 January 1998 DIRECTOR RESIGNED

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21/01/9821 January 1998 REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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05/12/975 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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