REPLYCO LTD
Company number 11124756 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-24 with updates · 5 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-24 with updates · 5 pages | View document |
| 20 Jun 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Dec 2024 | Termination of appointment of Artem Verovenko as a director on 2024-12-28 · 1 page | View document |
| 17 Jul 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 28 Jun 2024 | Notification of David Pohlmann as a person with significant control on 2024-06-24 · 2 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-24 with updates · 5 pages | View document |
| 28 Jun 2024 | Cessation of Jan Henning Krause as a person with significant control on 2024-06-24 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Jul 2023 | Confirmation statement made on 2023-06-24 with updates · 5 pages | View document |
| 6 Jul 2023 | Director's details changed for Mr Artem Verovenko on 2023-03-31 · 2 pages | View document |
| 22 Jun 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 26 Apr 2023 | Appointment of David Pohlmann as a director on 2023-03-31 · 2 pages | View document |
| 24 Apr 2023 | Notification of Jan Henning Krause as a person with significant control on 2023-03-31 · 2 pages | View document |
| 24 Apr 2023 | Termination of appointment of Bogdan Zagurskiy as a director on 2023-03-31 · 1 page | View document |
| 24 Apr 2023 | Termination of appointment of Sergey Maltsev as a director on 2023-03-31 · 1 page | View document |
| 24 Apr 2023 | Termination of appointment of Abid Khan as a director on 2023-03-31 · 1 page | View document |
| 24 Apr 2023 | Cessation of Artem Verovenko as a person with significant control on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Memorandum and Articles of Association | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Resolutions | View document |
| 15 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 29 Jun 2021 | Appointment of Mr Abid Khan as a director on 2021-06-29 · 2 pages | View document |
| 25 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-05 · 4 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with updates · 5 pages | View document |
| 26 May 2021 | Statement of capital following an allotment of shares on 2021-03-05 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Nov 2020 | SECOND FILED SH01 - 05/05/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | SUB-DIVIDED 24/02/2020 | View document |
| 3 Mar 2020 | SUB-DIVISION 24/02/20 | View document |
| 18 Jan 2020 | DIRECTOR APPOINTED MR ARTEM VEROVENKO | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY MALTSEV / 08/10/2019 | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN ZAGURSKIY / 08/10/2019 | View document |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ARTEM VEROVENKO / 08/10/2019 | View document |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR BOGDAN ZAGURSKIY / 08/10/2019 | View document |
| 8 Oct 2019 | Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 9 Oliver Business Park Oliver Road Park Royal London NW10 7JB on 2019-10-08 · 1 page | View document |
| 8 Oct 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 9 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR ARTEM VEROVENKO / 09/09/2019 | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR ARTEM VEROVENKO / 11/11/2018 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | View document |
| 7 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOGDAN ZAGURSKIY | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED MR BOGDAN ZAGURSKIY | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR BOGDAN ZAGURSKIY | View document |
| 5 Jun 2018 | 05/05/18 STATEMENT OF CAPITAL GBP 10 | View document |
| 5 Jun 2018 | 05/05/18 STATEMENT OF CAPITAL GBP 0.02 | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MR BOGDAN ZAGURSKIY | View document |
| 4 Jan 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 27 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |