PORTALTECH REPLY LIMITED
Company number 03999284 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 26 Aug 2026 | PARENT_ACC · 60 pages | View document |
| 26 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 14 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 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 |
| 14 Aug 2025 | PARENT_ACC · 62 pages | View document |
| 14 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages | View document |
| 14 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2024 | PARENT_ACC · 60 pages | View document |
| 23 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 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 | Appointment of Mr. Marco Cusinato 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 |
| 3 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 | View document |
| 26 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 26 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 17 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 17 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2023 | GUARANTEE2 · 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 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | 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 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2023 | PARENT_ACC · 66 pages | View document |
| 2 Mar 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 24 pages | 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 | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | 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 |
| 10 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2021 | PARENT_ACC · 253 pages | View document |
| 10 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 10 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 21 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 8 Jul 2019 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 4 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 4 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 4 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 13/08/2018 | View document |
| 2 Aug 2018 | SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIO RIZZANTE | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO RIZZANTE | View document |
| 31 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 5 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RIZZANTE / 01/04/2016 | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED JASON SIMON HILL | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 May 2015 | SECOND FILING FOR FORM TM01 | View document |
| 20 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 14 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 8 May 2014 | SECOND FILING WITH MUD 12/05/13 FOR FORM AR01 | View document |
| 8 May 2014 | SECOND FILING WITH MUD 12/05/12 FOR FORM AR01 | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOUGH | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 01/12/2013 | View document |
| 20 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 20 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER ADAMS / 01/05/2013 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RIZZANTE / 20/03/2013 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 20/03/2013 | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 20/03/2013 | View document |
| 24 Oct 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 |
| 24 Oct 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, 16 OLD BAILEY, LONDON, EC4M 7EG, UNITED KINGDOM | View document |
| 24 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 7 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 9 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 15 Dec 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 9 Dec 2011 | ADOPT ARTICLES 18/11/2011 | View document |
| 9 Dec 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED FILIPPO RIZZANTE | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MARIO RIZZANTE | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED RICCARDO LODIGIANI | View document |
| 1 Dec 2011 | COMPANY NAME CHANGED PORTAL TECHNOLOGY SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/12/11 | View document |
| 1 Dec 2011 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED DANIELE ANGELUCCI | View document |
| 28 Oct 2011 | ARTICLES OF ASSOCIATION | View document |
| 7 Oct 2011 | 24/08/2011 | View document |
| 23 Sep 2011 | ARTICLES OF ASSOCIATION | View document |
| 22 Sep 2011 | ADOPT ARTICLES 24/08/2011 | View document |
| 24 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 5 Apr 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 11181.8 | View document |
| 7 Mar 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 11857.5 | View document |
| 2 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WALKER / 12/05/2010 | View document |
| 9 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP TOUGH / 12/05/2010 | View document |
| 9 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL WALKER / 12/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED MR MARK PETER ADAMS | View document |
| 8 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 1 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WALKER / 01/07/2009 | View document |
| 1 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WALKER / 01/07/2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | S-DIV 26/04/06 | View document |
| 12 Jul 2006 | NC INC ALREADY ADJUSTED 26/04/06 | View document |
| 12 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 4420 NASH COURT, JOHN SMITH DRIVE, OXFORD, BUSINESS PA, OXFORD, OXFORDSHIRE OX4 2RU | View document |
| 26 May 2000 | SECRETARY RESIGNED | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |