R E A P SYSTEMS LTD.

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-04 with no updates

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10/06/2410 June 2024 Termination of appointment of Dennis Arnim Doerffel as a director on 2024-06-03

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03/06/243 June 2024 Appointment of Mr Roger Charles Munford as a director on 2024-05-31

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31/05/2431 May 2024 Termination of appointment of Linda May Jellicoe as a director on 2024-05-31

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08/01/248 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-04 with no updates

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13/07/2313 July 2023 Change of details for Mr Dennis Arnim Doerffel as a person with significant control on 2022-07-05

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13/07/2313 July 2023 Director's details changed for Mr Dennis Arnim Doerffel on 2022-07-05

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12/07/2312 July 2023 Appointment of Miss Linda May Jellicoe as a director on 2023-07-01

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-07-31

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09/08/219 August 2021 Change of details for Miss Stephanie Pielot as a person with significant control on 2021-07-26

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06/08/216 August 2021 Change of details for Miss Stephanie Pielot as a person with significant control on 2021-07-26

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06/08/216 August 2021 Change of details for Mr Dennis Arnim Doerffel as a person with significant control on 2021-07-26

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06/08/216 August 2021 Change of details for Mr Dennis Arnim Doerffel as a person with significant control on 2021-07-26

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06/08/216 August 2021 Director's details changed for Mr Dennis Arnim Doerffel on 2021-07-26

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06/08/216 August 2021 Director's details changed for Mr Dennis Arnim Doerffel on 2021-07-26

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06/08/216 August 2021 Secretary's details changed for Miss Stephanie Pielot on 2021-07-26

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/07/219 July 2021 Confirmation statement made on 2021-07-04 with no updates

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22/04/2122 April 2021 31/07/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PIELOT

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20/11/2020 November 2020 APPOINTMENT TERMINATED, SECRETARY DENNIS DOERFFEL

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20/11/2020 November 2020 SECRETARY APPOINTED MISS STEPHANIE PIELOT

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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24/04/2024 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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05/12/185 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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08/01/188 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 61A IVY ROAD ST DENYS SOUTHAMPTON HAMPSHIRE SO17 2JP

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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21/07/1421 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/07/1224 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/07/1019 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/08/0928 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS DOERFFEL / 30/06/2009

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28/08/0928 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE PIELOT / 30/06/2009

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/07/0828 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 31/07/07 TOTAL EXEMPTION FULL

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20/07/0720 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/07/0610 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/08/055 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 S366A DISP HOLDING AGM 04/05/05

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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16/07/0316 July 2003 SECRETARY RESIGNED

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04/07/034 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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