REPLICATED SOLUTIONS LIMITED

Company number 03592463 ·

Active

84 filings

Date Filing
10 Aug 2026 Registered office address changed from 14 Ashcott Drive 14 Ashcott Drive Burnham-on-Sea Somerset TA8 1HP England to 167-169 Great Portland Street London W1W 5PF on 2026-08-10 · 1 page View document
8 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-07-31 · 5 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
13 Nov 2024 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 Jul 2024 Change of details for Mr David John Meehan as a person with significant control on 2024-07-03 · 2 pages View document
3 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
3 Jul 2024 Director's details changed for Mr David John Meehan on 2024-07-03 · 2 pages View document
8 Jan 2024 Total exemption full accounts made up to 2023-07-31 · 6 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
14 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
15 Dec 2022 Total exemption full accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
7 Dec 2021 Total exemption full accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
14 Mar 2020 REGISTERED OFFICE CHANGED ON 14/03/2020 FROM CHAPEL HOUSE THE HILL LANGPORT SOMERSET TA10 9PU View document
20 Jan 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
2 Oct 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
31 Oct 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
15 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
21 Jan 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
8 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
11 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE JANE DEEGAN / 11/05/2015 View document
11 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEEHAN / 11/05/2015 View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM COTTAGE FARM LANGLEY MARSH WIVELISCOMBE SOMERSET TA4 2UL View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
6 Aug 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
9 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
11 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
15 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MEEHAN / 03/07/2010 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE JANE DEEGAN / 03/07/2010 View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
13 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
24 Jul 2008 DIRECTOR APPOINTED MISS MELANIE JANE DEEGAN View document
24 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
23 Jul 2008 APPOINTMENT TERMINATED SECRETARY SYLVIA WASHINGTON View document
12 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
23 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
3 Jul 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
30 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
28 Jun 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
7 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
25 Jun 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
16 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
26 Jun 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
8 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
17 Aug 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
7 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
20 Jul 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
8 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
23 Nov 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW View document
28 Jul 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS View document
10 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
20 Apr 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM: BARLEY HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS View document
23 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS View document
13 Jul 1998 REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
13 Jul 1998 NEW DIRECTOR APPOINTED View document
13 Jul 1998 DIRECTOR RESIGNED View document
13 Jul 1998 NEW SECRETARY APPOINTED View document
13 Jul 1998 SECRETARY RESIGNED View document
3 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document