SOLIRIUS REPLY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 06/11/246 November 2024 | Cessation of Hemel Popat as a person with significant control on 2024-10-23 |
| 06/11/246 November 2024 | Notification of Reply Limited as a person with significant control on 2024-10-23 |
| 06/11/246 November 2024 | Appointment of Mr Marco Cusinato as a director on 2024-10-23 |
| 06/11/246 November 2024 | Termination of appointment of Deena Nana as a secretary on 2024-10-23 |
| 06/11/246 November 2024 | Termination of appointment of Deena Nana as a director on 2024-10-23 |
| 06/11/246 November 2024 | Cessation of Deena Nana as a person with significant control on 2024-10-23 |
| 06/11/246 November 2024 | Registered office address changed from 3rd Floor, 65-68 Leadenhall Street London EC3A 2AD England to 38 Grosvenor Gardens London SW1W 0EB on 2024-11-06 |
| 06/11/246 November 2024 | Appointment of Mr Jason Simon Hill as a director on 2024-10-23 |
| 06/11/246 November 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 07/09/237 September 2023 | Full accounts made up to 2022-11-30 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 30/11/2230 November 2022 | Full accounts made up to 2021-11-30 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-11-30 |
| 19/06/2119 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 30/11/2030 November 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 22/09/2022 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEENA NANA / 22/09/2020 |
| 21/06/2021 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 30 SOMERSET RD HARROW MIDDLESEX HA1 4NG |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 17/05/1917 May 2019 | PREVEXT FROM 16/09/2018 TO 30/11/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 13/06/1813 June 2018 | 16/09/17 TOTAL EXEMPTION FULL |
| 16/09/1716 September 2017 | Annual accounts for year ending 16 Sep 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 08/06/178 June 2017 | 16/09/16 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | Annual accounts for year ending 16 Sep 2016 |
| 03/07/163 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 16 September 2015 |
| 16/09/1516 September 2015 | Annual accounts for year ending 16 Sep 2015 |
| 05/07/155 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 16 September 2014 |
| 16/09/1416 September 2014 | Annual accounts for year ending 16 Sep 2014 |
| 26/06/1426 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 27/04/1427 April 2014 | Annual accounts small company total exemption made up to 16 September 2013 |
| 16/09/1316 September 2013 | Annual accounts for year ending 16 Sep 2013 |
| 24/06/1324 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 16 September 2012 |
| 16/09/1216 September 2012 | Annual accounts for year ending 16 Sep 2012 |
| 24/06/1224 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 16 September 2011 |
| 20/06/1120 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 16 September 2010 |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 16 September 2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEMEL POPAT / 14/06/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEENA NANA / 20/02/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEENA NANA / 14/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 09/07/099 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 16 September 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 16/09/08 |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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