REPIC LIMITED

Company number 05016750 · Monitor this company

Active

111 filings

Date	Filing
12 May 2026	Appointment of Mr Tony Harvey as a director on 2026-05-07 · 2 pages	View document
15 Jan 2026	Confirmation statement made on 2026-01-15 with no updates · 3 pages	View document
26 Sep 2025	Group of companies' accounts made up to 2024-12-31 · 34 pages	View document
10 Apr 2025	Director's details changed for Mr Maurizio Severgnini on 2025-04-10 · 2 pages	View document
10 Apr 2025	Director's details changed for Mr Abrar Hussain Bokhari on 2025-04-09 · 2 pages	View document
9 Apr 2025	Director's details changed for Mr Graeme John Milne on 2025-04-09 · 2 pages	View document
15 Jan 2025	Confirmation statement made on 2025-01-15 with no updates · 3 pages	View document
17 Dec 2024	Termination of appointment of David Sherrington as a director on 2024-12-17 · 1 page	View document
17 Oct 2024	Group of companies' accounts made up to 2023-12-31 · 35 pages	View document
16 Oct 2024	Appointment of Mrs Laura Jayne Napier as a director on 2024-10-11 · 2 pages	View document
2 Jul 2024	Appointment of Mr Maurizio Severgnini as a director on 2024-07-02 · 2 pages	View document
2 Apr 2024	Termination of appointment of Louise Christine Grantham as a director on 2024-03-31 · 1 page	View document
15 Jan 2024	Confirmation statement made on 2024-01-15 with no updates · 3 pages	View document
13 Oct 2023	Group of companies' accounts made up to 2022-12-31 · 35 pages	View document
24 Jul 2023	Memorandum and Articles of Association · 27 pages	View document
24 Jul 2023	Memorandum and Articles of Association · 27 pages	View document
24 Jul 2023	Resolutions	View document
24 Jul 2023	Resolutions	View document
24 Jul 2023	Resolutions	View document
24 Jul 2023	Resolutions · 1 page	View document
24 Jul 2023	Resolutions · 1 page	View document
24 Jul 2023	Resolutions · 1 page	View document
24 Jul 2023	Resolutions	View document
24 Jul 2023	Resolutions	View document
24 Jul 2023	Resolutions · 1 page	View document
24 Jul 2023	Resolutions · 1 page	View document
17 Jul 2023	Statement of company's objects · 2 pages	View document
4 Jul 2023	Termination of appointment of Mark Andrew Robinson as a director on 2023-07-01 · 1 page	View document
16 Feb 2023	Confirmation statement made on 2023-01-15 with no updates · 3 pages	View document
14 Feb 2023	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Repic House Waterfold Park Bury BL9 7BR · 1 page	View document
3 Oct 2022	Group of companies' accounts made up to 2021-12-31 · 34 pages	View document
25 Apr 2022	Termination of appointment of Anthony Darragh as a director on 2022-04-07 · 1 page	View document
19 Jan 2022	Confirmation statement made on 2022-01-15 with no updates · 3 pages	View document
1 Nov 2021	Termination of appointment of Sebastian Timothy Robin Hardy as a director on 2021-10-29 · 1 page	View document
3 Oct 2021	Group of companies' accounts made up to 2020-12-31 · 39 pages	View document
28 Jul 2021	Resolutions	View document
28 Jul 2021	Resolutions · 1 page	View document
28 Jul 2021	Resolutions · 1 page	View document
28 Jul 2021	Resolutions	View document
28 Jul 2021	Statement of company's objects · 2 pages	View document
28 Jul 2021	Memorandum and Articles of Association · 29 pages	View document
3 Feb 2015	15/01/15 NO MEMBER LIST	View document
27 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Feb 2014	15/01/14 NO MEMBER LIST	View document
24 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Feb 2013	15/01/13 NO MEMBER LIST	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 23 pages	View document
14 Feb 2012	15/01/12 NO MEMBER LIST	View document
9 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MORTON / 13/01/2012	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Jun 2011	CORPORATE DIRECTOR APPOINTED LG ELECTRONICS UK LTD	View document
8 Feb 2011	15/01/11 NO MEMBER LIST	View document
22 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR HARVARD INTERNATIONAL PLC	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Mar 2010	15/01/10 NO MEMBER LIST	View document
25 Feb 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALBA PLC / 01/04/2009	View document
14 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
14 Jan 2010	SAIL ADDRESS CREATED	View document
14 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MORTON / 01/10/2009	View document
14 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE COPLEY / 01/10/2009	View document
14 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE CHRISTINE GRANTHAM / 01/10/2009	View document
14 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE CHRISTINE GRANTHAM / 01/10/2009	View document
5 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
4 Mar 2009	ANNUAL RETURN MADE UP TO 15/01/09	View document
24 Dec 2008	DIRECTOR APPOINTED TOSHIBA INFORMATION SYSTEMS (UK) LTD	View document
29 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
29 Sep 2008	APPOINTMENT TERMINATED DIRECTOR PHILLIPS ELECTRONICS UK LIMITED	View document
17 Jul 2008	15/01/08 AMEND	View document
3 Apr 2008	APPOINTMENT TERMINATED DIRECTOR DELONGHI LIMITED	View document
3 Apr 2008	DIRECTOR APPOINTED KENWOOD LIMITED	View document
6 Feb 2008	ANNUAL RETURN MADE UP TO 15/01/08	View document
16 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
12 Feb 2007	ANNUAL RETURN MADE UP TO 15/01/07	View document
12 Feb 2007	LOCATION OF REGISTER OF MEMBERS	View document
24 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
19 Sep 2006	DIRECTOR RESIGNED	View document
19 Sep 2006	NEW DIRECTOR APPOINTED	View document
24 Mar 2006	NEW DIRECTOR APPOINTED	View document
24 Mar 2006	NEW DIRECTOR APPOINTED	View document
10 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Feb 2006	ANNUAL RETURN MADE UP TO 15/01/06	View document
25 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
12 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2005	NEW SECRETARY APPOINTED	View document
23 Mar 2005	SECRETARY RESIGNED	View document
23 Feb 2005	NEW DIRECTOR APPOINTED	View document
23 Feb 2005	ANNUAL RETURN MADE UP TO 15/01/05	View document
17 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
30 Dec 2004	LOCATION OF REGISTER OF MEMBERS	View document
7 Dec 2004	NEW SECRETARY APPOINTED	View document
7 Dec 2004	REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 32 BLOOMSBURY STREET LONDON WC1B 3QJ	View document
29 Nov 2004	DIRECTOR RESIGNED	View document
29 Nov 2004	DIRECTOR RESIGNED	View document
29 Nov 2004	NEW DIRECTOR APPOINTED	View document
18 Nov 2004	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04	View document
26 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 2004	SECRETARY RESIGNED	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
20 May 2004	DIRECTOR RESIGNED	View document
17 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Mar 2004	RESOLUTION CONSIDERED 09/03/04	View document
27 Feb 2004	NEW DIRECTOR APPOINTED	View document
27 Feb 2004	NEW DIRECTOR APPOINTED	View document
15 Jan 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document