GRAYMATTER REPLY LIMITED
Company number 03009242 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | GUARANTEE2 | View document |
| 27 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 | View document |
| 27 Aug 2026 | AGREEMENT2 | View document |
| 27 Aug 2026 | PARENT_ACC | 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 |
| 6 Feb 2026 | Director's details changed for Ms Tatiana Rizzante on 2024-06-20 · 5 pages | View document |
| 22 Jan 2026 | RP01AP01 · 3 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 14 Aug 2025 | PARENT_ACC · 62 pages | View document |
| 14 Aug 2025 | AGREEMENT2 · 1 page | 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 |
| 3 Feb 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 23 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages | View document |
| 23 Sep 2024 | PARENT_ACC · 60 pages | View document |
| 23 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2024 | Director's details changed for Ms Tatiana Rizzante on 2024-06-20 · 2 pages | View document |
| 2 May 2024 | Appointment of Mr. Marco Cusinato as a director on 2024-05-02 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of Flavia Rebuffat as a director on 2024-05-02 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 4 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 4 Oct 2023 | Cessation of G-Force Demco Limited as a person with significant control on 2023-09-14 · 1 page | View document |
| 3 Oct 2023 | Notification of Reply Limited as a person with significant control on 2023-09-14 · 2 pages | View document |
| 12 Sep 2023 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 12 Sep 2023 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 12 Jul 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Resolutions · 1 page | View document |
| 8 Mar 2023 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 13 Dec 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 13 Dec 2022 | Resolutions · 1 page | View document |
| 13 Dec 2022 | Resolutions | View document |
| 7 Apr 2022 | Sub-division of shares on 2021-12-21 · 6 pages | View document |
| 17 Feb 2022 | Resolutions · 1 page | View document |
| 17 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 11 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 26 Jan 2022 | Change of details for G-Force Demco Limited as a person with significant control on 2021-12-23 · 2 pages | View document |
| 26 Jan 2022 | Registered office address changed from 18 Davy Avenue Knowlhill Milton Keynes MK5 8PL to 38 Grosvenor Gardens London SW1W 0EB on 2022-01-26 · 1 page | View document |
| 26 Jan 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 19 Jan 2022 | Resolutions · 2 pages | View document |
| 19 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Appointment of Ms Tatiana Rizzante as a director on 2021-12-23 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of Dean Maurice Gray as a secretary on 2021-12-23 · 1 page | View document |
| 14 Jan 2022 | Termination of appointment of Dean Maurice Gray as a director on 2021-12-23 · 1 page | View document |
| 14 Jan 2022 | Termination of appointment of Jason Nathaniel Lannin as a director on 2021-12-23 · 1 page | View document |
| 14 Jan 2022 | Appointment of Mr Jason Hill as a director on 2021-12-23 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Ms Flavia Rebuffat as a director on 2021-12-23 · 2 pages | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Jan 2022 | Resolutions · 2 pages | View document |
| 4 Jan 2022 | Resolutions · 2 pages | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Resolutions · 2 pages | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 31 Dec 2021 | Sub-division of shares on 2021-12-21 · 6 pages | View document |
| 23 Dec 2021 | Change of details for G-Force Demco Limited as a person with significant control on 2021-12-22 · 2 pages | View document |
| 22 Dec 2021 | Cessation of G-Force Holdco Limited as a person with significant control on 2021-12-22 · 1 page | View document |
| 22 Dec 2021 | Notification of G-Force Holdco Limited as a person with significant control on 2021-12-21 · 2 pages | View document |
| 22 Dec 2021 | Cessation of Dean Maurice Gray as a person with significant control on 2021-12-21 · 1 page | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-21 · 4 pages | View document |
| 22 Dec 2021 | Notification of G-Force Demco Limited as a person with significant control on 2021-12-22 · 2 pages | View document |
| 20 Dec 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Dec 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 22 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 2 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 153.1 | View document |
| 5 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Sep 2018 | PURCHASE CONTRACT 20/07/2018 | View document |
| 29 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR DEAN MAURICE GRAY / 20/07/2018 | View document |
| 15 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/01/2018 | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED MR JASON NATHANIEL LANNIN | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FEATHERSTONE | View document |
| 14 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/01/13 | View document |
| 14 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/01/16 | View document |
| 14 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/01/15 | View document |
| 14 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/01/14 | View document |
| 14 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/01/2017 | View document |
| 14 May 2018 | SECOND FILED SH01 - 24/10/12 STATEMENT OF CAPITAL GBP 220.10 | View document |
| 14 May 2018 | SECOND FILED SH01 - 02/07/12 STATEMENT OF CAPITAL GBP 198.00 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 Mar 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Mar 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Mar 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Mar 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 20 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Jan 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 220.10 | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 516.10 | View document |
| 23 Jul 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2012 | 02/07/2012 | View document |
| 9 Jul 2012 | SUB-DIVISION 02/07/12 | View document |
| 9 Jul 2012 | 02/07/11 STATEMENT OF CAPITAL GBP 197 | View document |
| 29 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 15 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 16 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEAN MAURICE GRAY / 01/12/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MAURICE GRAY / 01/12/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL FEATHERSTONE / 01/12/2009 | View document |
| 14 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 15 ABBOTSBURY, WESTCROFT, MILTON KEYNES, BUCKINGHAMSHIRE MK4 4EY | View document |
| 15 Feb 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 12 TIBERIUS ROAD, LUTON, BEDFORDSHIRE, LU3 3QJ | View document |
| 22 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 28 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | VARYING SHARE RIGHTS AND NAMES 30/12/99 | View document |
| 6 Jan 2000 | ALTER MEM AND ARTS 30/12/99 | View document |
| 6 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1999 | SECRETARY RESIGNED | View document |
| 12 Mar 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 19 TALBOT ROAD, LUTON, BEDFORDSHIRE, LU2 7RN | View document |
| 13 Jan 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Jan 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 19 TALBOT ROAD, LUTON, BEDFORDSHIRE, LU2 7RN | View document |
| 31 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Jan 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 11 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTS WD7 7AR | View document |
| 12 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |