CORTEX REPLY LIMITED
Company number 07363197 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-20 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-16 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 · 18 pages | View document |
| 14 Aug 2025 | PARENT_ACC · 62 pages | View document |
| 14 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 8 Nov 2024 | Certificate of change of name · 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 |
| 2 May 2024 | Appointment of Mr. Jason Simon Hill as a director on 2024-05-02 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of Daniele Angelucci as a director on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Termination of appointment of Flavia Rebuffat as a director on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Appointment of Mr. Marco Cusinato as a director on 2024-05-02 · 2 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 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 |
| 4 Aug 2023 | Resolutions · 1 page | View document |
| 4 Aug 2023 | Resolutions | View document |
| 12 Jul 2023 | Resolutions · 1 page | View document |
| 12 Jul 2023 | Resolutions | 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 |
| 16 Nov 2022 | Confirmation statement made on 2022-11-16 with updates · 3 pages | View document |
| 22 Sep 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 11 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 17 Jun 2019 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 17 Jun 2019 | SAIL ADDRESS CHANGED FROM: 38 GROSVENOR GARDENS LONDON SW1W 0EB ENGLAND | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 01/10/2018 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018 | View document |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 17 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 13/08/2018 | View document |
| 7 Aug 2018 | SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 18 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REPLY LIMITED | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 4 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 27 Oct 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 20/03/2013 | View document |
| 7 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 1 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG | View document |
| 1 Aug 2012 | 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 | View document |
| 15 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED DANIELE ANGELUCCI | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SERGIO INGEGNATTI | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED SERGIO INGEGNATTI | View document |
| 10 Nov 2010 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED RICCARDO LODIGIANI | View document |
| 10 Nov 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LORD | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM MOONRISING DUNSMORE BUCKINGHAMSHIRE HP22 6QJ ENGLAND | View document |
| 23 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Sep 2010 | COMPANY NAME CHANGED PBCA CONSULTING LIMITED CERTIFICATE ISSUED ON 23/09/10 | View document |
| 2 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |