AVVIO REPLY LIMITED
Company number 02865104 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages | View document |
| 26 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Aug 2026 | PARENT_ACC · 60 pages | View document |
| 26 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 2 Apr 2026 | Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to Reply House 36 Grosvenor Gardens London United Kingdom SW1W 0EB on 2026-04-02 · 1 page | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 14 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 14 Aug 2025 | PARENT_ACC · 62 pages | View document |
| 14 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 18 Sep 2024 | PARENT_ACC · 60 pages | View document |
| 18 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages | View document |
| 1 May 2024 | Appointment of Mr. Marco Cusinato as a director on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Daniele Angelucci as a director on 2024-05-01 · 1 page | 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 | Termination of appointment of Daren John James Ward as a director on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Appointment of Mr. Jason Simon Hill as a director on 2024-05-01 · 2 pages | View document |
| 7 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 26 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 26 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 18 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 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 |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Resolutions · 1 page | View document |
| 12 Jul 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 2 Mar 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 24 pages | View document |
| 2 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2023 | PARENT_ACC · 66 pages | View document |
| 2 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 13 Dec 2022 | Resolutions · 1 page | View document |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 10 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages | View document |
| 10 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 10 Dec 2021 | PARENT_ACC · 253 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 31 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 14 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | View document |
| 25 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR DANIELE ANGELUCCI | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR FILIPPO RIZZANTE | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR RICCARDO LODIGIANI | View document |
| 18 Jan 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM · SUN COTTAGE 41 CHAPEL LANE · BENSON · OXON · OX10 6LU | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES NORRINGTON | View document |
| 18 Jan 2013 | CORPORATE SECRETARY APPOINTED SISEC LIMITED | View document |
| 11 Jan 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 11 Jan 2013 | ADOPT ARTICLES 18/12/2012 | View document |
| 10 Jan 2013 | COMPANY NAME CHANGED AVVIO DESIGN ASSOCIATES LIMITED · CERTIFICATE ISSUED ON 10/01/13 | View document |
| 10 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 26 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 26 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Jun 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 99 | View document |
| 26 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 27 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 5 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 16 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 16 Sep 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 10 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD READING BERKSHIRE RG7 1NT | View document |
| 21 Nov 2008 | SUBDIVISION OF SHARES 11/11/2008 | View document |
| 21 Nov 2008 | NC INC ALREADY ADJUSTED 11/11/08 | View document |
| 21 Nov 2008 | S-DIV | View document |
| 21 Nov 2008 | SUBDIVISION OF SHARES 11/11/2008 AUTH ALLOT OF SECURITY 11/11/2008 NC INC ALREADY ADJUSTED 11/11/2008 DISAPP PRE-EMPT RIGHTS 11/11/2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS; AMEND | View document |
| 12 Nov 2008 | RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 1 WESLEY GATE 70 QUEENS ROAD READING BERKSHIRE RG1 4AP | View document |
| 6 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 18 Jun 2007 | � NC 100/115 24/05/07 AUTH ALLOT OF SECURITY 24/05/07 SUBDIVISION 24/05/07 | View document |
| 18 Jun 2007 | NC INC ALREADY ADJUSTED 24/05/07 | View document |
| 18 Jun 2007 | S-DIV 24/05/07 | View document |
| 18 Jun 2007 | � NC 100/115 24/05/07 | View document |
| 13 Feb 2007 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: BRIAR COTTAGE 84 NORTHFIELD END HENLEY ON THAMES OXFORDSHIRE RG9 2JN | View document |
| 1 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 24 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/11/04 | View document |
| 27 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 11 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: P O BOX 150 CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | View document |
| 1 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: SPRING MEADOWS BUSINESS CENTRE CRAZIES HILL WARGRAVE BERKSHIRE RG10 8LT | View document |
| 12 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 31 Oct 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS | View document |
| 24 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Aug 1994 | DIRECTOR RESIGNED | View document |
| 18 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 7 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING BERKS RG10 9TU | View document |
| 23 Nov 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |