CYBERIS REPLY LIMITED
Company number 07556994 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 25 Mar 2026 | Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB England to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-25 · 1 page | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 4 pages | View document |
| 3 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 18 Feb 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 6 Feb 2026 | Cessation of Gemma Louise Moore as a person with significant control on 2026-01-31 · 1 page | View document |
| 6 Feb 2026 | Cessation of Nathan King as a person with significant control on 2026-01-31 · 1 page | View document |
| 6 Feb 2026 | Notification of Reply Limited as a person with significant control on 2026-01-31 · 2 pages | View document |
| 6 Feb 2026 | Termination of appointment of Nathan King as a director on 2026-01-31 · 1 page | View document |
| 6 Feb 2026 | Termination of appointment of Geoffrey Roy Jones as a director on 2026-01-31 · 1 page | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-31 · 4 pages | View document |
| 6 Feb 2026 | Cessation of Geoffrey Roy Jones as a person with significant control on 2026-01-31 · 1 page | View document |
| 6 Feb 2026 | Appointment of Mr Marco Cusinato as a director on 2026-01-31 · 2 pages | View document |
| 6 Feb 2026 | Appointment of Mr Jason Simon Hill as a director on 2026-01-31 · 2 pages | View document |
| 6 Feb 2026 | Registered office address changed from Unit E the Courtyard the Courtyard Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD to 38 Grosvenor Gardens London SW1W 0EB on 2026-02-06 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 28 Feb 2025 | Director's details changed for Mr Geoffrey Roy Jones on 2025-02-27 · 2 pages | View document |
| 27 Feb 2025 | Change of details for Mr Geoffrey Roy Jones as a person with significant control on 2025-02-27 · 2 pages | View document |
| 25 Feb 2025 | Change of details for Mrs Gemma Louise Moore as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Feb 2025 | Change of details for Mr Geoffrey Roy Jones as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Feb 2025 | Change of details for Mr Nathan King as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Feb 2025 | Change of details for Mr Nathan King as a person with significant control on 2025-02-24 · 2 pages | View document |
| 17 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 29 Feb 2024 | Director's details changed for Mr Geoffrey Roy Jones on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Change of details for Mr Geoffrey Roy Jones as a person with significant control on 2024-02-29 · 2 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 2 Mar 2023 | Director's details changed for Mr Geoffrey Roy Jones on 2023-03-02 · 2 pages | View document |
| 2 Mar 2023 | Change of details for Mr Geoffrey Roy Jones as a person with significant control on 2023-03-02 · 2 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 5 Mar 2020 | SUB-DIVISION 07/02/20 | View document |
| 4 Mar 2020 | ADOPT ARTICLES 07/02/2020 | View document |
| 30 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN KING / 05/12/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN KING / 01/08/2016 | View document |
| 6 Apr 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE MOORE / 01/04/2014 | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROY JONES / 01/04/2014 | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM CHURCH MEWS CHURCH STREET CHELTENHAM GLOUCESTERSHIRE GL50 3HA ENGLAND | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROY JONES / 27/09/2013 | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 223 LONDON ROAD WORCESTER WORCS WR5 2JG | View document |
| 14 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 22 Oct 2012 | ADOPT ARTICLES 11/10/2012 | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN KING / 08/09/2011 | View document |
| 27 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 23 Mar 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 6 | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED GEMMA LOUISE MOORE | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED GEOFFREY ROY JONES | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM DE MONTFORT HOUSE 14A HIGH STREET EVESHAM WORCESTERSHIRE WR11 4HJ UNITED KINGDOM | View document |
| 9 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |