REPLIFY LTD
Company number NI059012 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 4 Feb 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 4 Feb 2026 | Secretary's details changed for Ian Cargill on 2026-02-04 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-27 · 3 pages | View document |
| 14 Dec 2024 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Aug 2024 | Confirmation statement made on 2024-07-08 with updates · 6 pages | View document |
| 23 Nov 2023 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 20 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 19 Oct 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 18 Oct 2023 | Resolutions · 8 pages | View document |
| 18 Oct 2023 | Notification of Invest Northern Ireland as a person with significant control on 2023-10-16 · 1 page | View document |
| 18 Oct 2023 | Cancellation of shares. Statement of capital on 2023-10-16 · 6 pages | View document |
| 18 Oct 2023 | Resolutions | View document |
| 17 Oct 2023 | Cessation of Crescent Capital Ii Llp as a person with significant control on 2023-10-16 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Aug 2023 | Confirmation statement made on 2023-07-08 with updates · 6 pages | View document |
| 19 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 30 Dec 2022 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Jan 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 28 Oct 2021 | Termination of appointment of Paul Moorhead as a director on 2021-06-02 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 8 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 12 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM SUITE 225 SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST BT1 6JH | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LTD | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 6 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DANIELLI | View document |
| 28 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 23 Mar 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-SYNERGY NOMINEES LTD / 11/02/2015 | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED ANDREW CARUTH | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED ROSALINDE ALLISON CORRY | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED SEAN DEMPSEY | View document |
| 28 Jul 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 3RD FLOOR - WELLINGTON BUILDINGS 2-4 WELLINGTON STREET BELFAST ANTRIM BT1 6HT | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED SIMON CHARLES JONATHAN DANIELLI | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR FERGUS WILSON | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 26 Apr 2013 | ADOPT ARTICLES 04/04/2013 | View document |
| 26 Apr 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 14948.7284 | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR HAL WILSON | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MR COLIN JAMES WALSH | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 11514.59 | View document |
| 4 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 20 Sep 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 11038.23 | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR KYLE THOMPSON | View document |
| 5 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCOMISKEY | View document |
| 5 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE O'LEARY | View document |
| 5 Jun 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCONNELL | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Oct 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 10519.46 | View document |
| 31 Aug 2010 | CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LTD | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNAPTON | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCOMISKEY / 19/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORHEAD / 19/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS WILSON / 19/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAL WILSON / 19/04/2010 | View document |
| 1 Jul 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 1 Jul 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM HOWARD HOUSE 1- 3 BRUNSWICK STREET BELFAST BT2 7GE | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED ANNE MARY O'LEARY | View document |
| 15 Jun 2010 | SECRETARY APPOINTED IAN CARGILL | View document |
| 22 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 10459.4552 | View document |
| 22 Apr 2010 | DIRECTOR APPOINTED FERGUS WILSON | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Apr 2010 | DIRECTOR APPOINTED PAUL MOORHEAD | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED RICHARD KEVIN MCCONNELL | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED WESLEY GEORGE DARLINGTON | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR WESLEY DARLINGTON | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR WESLEY DARLINGTON | View document |
| 15 Jan 2010 | DIRECTOR APPOINTED KYLE THOMPSON | View document |
| 22 Dec 2009 | ALTER ARTICLES 12/11/2009 | View document |
| 22 Dec 2009 | INCREASE IN SHARE CAPITAL 12/11/2009 | View document |
| 24 Sep 2009 | CHANGE OF DIRS/SEC | View document |
| 20 Aug 2009 | 30/09/08 ANNUAL ACCTS | View document |
| 31 May 2009 | 19/04/09 ANNUAL RETURN SHUTTLE | View document |
| 9 Mar 2009 | UPDATED MEM AND ARTS | View document |
| 9 Mar 2009 | SPECIAL/EXTRA RESOLUTION | View document |
| 15 Dec 2008 | CHANGE OF DIRS/SEC | View document |
| 13 May 2008 | 19/04/08 ANNUAL RETURN SHUTTLE | View document |
| 29 Apr 2008 | CHANGE OF DIRS/SEC | View document |
| 13 Feb 2008 | NOT RE CONSOL/DIVN OF SHS | View document |
| 13 Feb 2008 | 30/04/07 ANNUAL ACCTS | View document |
| 13 Feb 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 13 Feb 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 13 Feb 2008 | UPDATED MEM AND ARTS | View document |
| 13 Feb 2008 | CHANGE IN SIT REG ADD | View document |
| 16 Oct 2007 | PARS RE MORTAGE | View document |
| 11 Oct 2007 | CHANGE OF DIRS/SEC | View document |
| 11 Oct 2007 | CHANGE OF DIRS/SEC | View document |
| 11 Oct 2007 | CHANGE OF DIRS/SEC | View document |
| 11 Oct 2007 | AMOUNT COMM PAYBLE RE SHS | View document |
| 10 Oct 2007 | CHANGE OF ARD | View document |
| 31 May 2007 | 19/04/07 ANNUAL RETURN SHUTTLE | View document |
| 11 May 2007 | CERT CHANGE | View document |
| 11 May 2007 | UPDATED MEM AND ARTS | View document |
| 11 May 2007 | RESOLUTION TO CHANGE NAME | View document |
| 5 May 2006 | CHANGE OF DIRS/SEC | View document |
| 5 May 2006 | CHANGE IN SIT REG ADD | View document |
| 5 May 2006 | CHANGE OF DIRS/SEC | View document |
| 19 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |