REPC SOLUTIONS LTD
Company number 06232817 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 11 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 13 Aug 2025 | Appointment of Mr Purmpal Singh Taggar as a director on 2025-07-30 · 2 pages | View document |
| 13 Aug 2025 | Termination of appointment of Teresa Anne Owen as a secretary on 2025-07-31 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Teresa Anne Owen as a director on 2025-07-31 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Satisfaction of charge 062328170002 in full · 1 page | View document |
| 3 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 28 Jun 2024 | Change of details for Mr Paul Hayman as a person with significant control on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Director's details changed for Mr Paul Hayman on 2024-06-28 · 2 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jun 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 1 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HAYMAN | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Feb 2019 | SECRETARY APPOINTED MRS TERESA ANNE OWEN | View document |
| 21 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 46/47 MONUMENT BUSINESS PARK CHALGROVE OXFORD OX44 7RW ENGLAND | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY ORRISS | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER | View document |
| 21 Feb 2019 | DIRECTOR APPOINTED MR PAUL HAYMAN | View document |
| 21 Feb 2019 | DIRECTOR APPOINTED MRS TERESA ANNE OWEN | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY ORRISS | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ORRISS | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONNOR | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA COOPER | View document |
| 27 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 9 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 264 BANBURY ROAD OXFORD OX2 7DY UNITED KINGDOM | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED MR DESMOND WILLIAM PATRICK O'CONNOR | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILPATRICK | View document |
| 11 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WESTON ORRISS / 01/05/2017 | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEALE ORRISS / 01/05/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MR TIMOTHY KILPATRICK | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MRS NICOLA ANNE COOPER | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WESTON ORRISS / 26/05/2016 | View document |
| 26 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 264 BANBURY ROAD OXFORD OX2 7DY | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEALE ORRISS / 25/04/2016 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WESTON ORRISS / 25/04/2016 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES RIDLEY COOPER / 25/04/2016 | View document |
| 25 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / SALLY WESTON ORRISS / 25/04/2016 | View document |
| 9 Mar 2016 | SECOND FILING WITH MUD 01/05/14 FOR FORM AR01 | View document |
| 9 Mar 2016 | SECOND FILING WITH MUD 01/05/15 FOR FORM AR01 | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HERRINGTON | View document |
| 8 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Jun 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED MATTHEW CHARLES RIDLEY COOPER | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED JAMES EDWIN HERRINGTON | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 23 Mar 2011 | COMPANY NAME CHANGED REVIVAL ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 23/03/11 | View document |
| 23 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Feb 2011 | ADOPT ARTICLES 12/01/2011 | View document |
| 1 Feb 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 111.00 | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Dec 2009 | ADOPT ARTICLES 30/11/2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Aug 2008 | PREVSHO FROM 31/05/2008 TO 30/04/2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |