AIM REPLY LIMITED
Company number 11797212 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 26 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages | View document |
| 26 Aug 2026 | PARENT_ACC · 60 pages | View document |
| 26 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 20 Mar 2026 | Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB United Kingdom to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-20 · 1 page | View document |
| 14 Aug 2025 | PARENT_ACC · 62 pages | View document |
| 14 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages | View document |
| 14 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 23 Sep 2024 | PARENT_ACC · 60 pages | View document |
| 23 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 1 May 2024 | Appointment of Mr. Jason Simon Hill as a director on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Flavia Rebuffat as a director on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Appointment of Mr. Marco Cusinato as a director on 2024-05-01 · 2 pages | View document |
| 7 Sep 2023 | Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 6 Sep 2023 | Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB · 1 page | View document |
| 7 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 12 Jul 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 12 Jul 2023 | Resolutions · 1 page | View document |
| 12 Jul 2023 | Resolutions | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 3 pages | View document |
| 19 May 2023 | Certificate of change of name · 3 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Resolutions · 1 page | View document |
| 12 Dec 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Mar 2020 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 4 Feb 2019 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 1 Feb 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 30 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |