CompaniesInTheUK

SOLIDSOFT REPLY LIMITED

Company number 02853022 ·

Active

169 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
20 Mar 2026 Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-20 · 1 page View document
14 Aug 2025 PARENT_ACC · 62 pages View document
14 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages View document
14 Aug 2025 AGREEMENT2 · 1 page View document
14 Aug 2025 GUARANTEE2 · 3 pages View document
18 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages View document
18 Sep 2024 PARENT_ACC · 60 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
20 Jun 2024 Director's details changed for Mr Filippo Rizzante on 2024-06-20 · 2 pages View document
20 Jun 2024 Director's details changed for Mr Filippo Rizzante on 2024-06-20 · 2 pages View document
2 May 2024 Appointment of Mr. Marco Cusinato as a director on 2024-05-01 · 2 pages View document
2 May 2024 Termination of appointment of Flavia Rebuffat as a director on 2024-05-01 · 1 page View document
7 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages View document
26 Oct 2023 PARENT_ACC · 50 pages View document
26 Oct 2023 GUARANTEE2 · 3 pages View document
26 Oct 2023 AGREEMENT2 · 1 page View document
17 Oct 2023 AGREEMENT2 · 1 page View document
17 Oct 2023 GUARANTEE2 · 3 pages View document
17 Oct 2023 PARENT_ACC · 50 pages View document
13 Oct 2023 PARENT_ACC · 50 pages View document
13 Oct 2023 GUARANTEE2 · 3 pages View document
13 Oct 2023 AGREEMENT2 · 1 page View document
7 Sep 2023 Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN · 1 page View document
6 Sep 2023 Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB · 1 page View document
24 Aug 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
12 Jul 2023 Resolutions View document
12 Jul 2023 Memorandum and Articles of Association · 24 pages View document
12 Jul 2023 Resolutions · 1 page View document
2 Mar 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 24 pages View document
2 Mar 2023 PARENT_ACC · 66 pages View document
2 Mar 2023 GUARANTEE2 · 3 pages View document
2 Mar 2023 AGREEMENT2 · 1 page View document
14 Dec 2022 Resolutions · 1 page View document
14 Dec 2022 Memorandum and Articles of Association · 24 pages View document
14 Dec 2022 Resolutions View document
10 Dec 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages View document
10 Dec 2021 GUARANTEE2 · 3 pages View document
10 Dec 2021 AGREEMENT2 · 1 page View document
10 Dec 2021 PARENT_ACC · 253 pages View document
9 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
6 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
6 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
6 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
8 Jul 2019 SAIL ADDRESS CHANGED FROM: THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
26 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 01/10/2018 View document
4 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
4 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
4 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
4 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
23 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 23/08/2018 View document
2 Aug 2018 SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REPLY LIMITED View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
6 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
31 May 2016 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED View document
29 Dec 2015 STATEMENT OF COMPANY'S OBJECTS View document
15 Oct 2015 ARTICLES OF ASSOCIATION View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR GARTH PICKUP View document
18 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
5 Dec 2014 DIRECTOR APPOINTED JASON SIMON HILL View document
19 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
7 Feb 2014 SECTION 519 View document
17 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
20 Dec 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Dec 2013 SECTION 519 View document
18 Dec 2013 CURREXT FROM 30/09/2014 TO 31/12/2014 View document
18 Dec 2013 DIRECTOR APPOINTED RICCARDO LODIGIANI View document
18 Dec 2013 DIRECTOR APPOINTED FILIPPO RIZZANTE View document
17 Dec 2013 CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED View document
17 Dec 2013 APPOINTMENT TERMINATED, SECRETARY PAMELA PICKUP View document
17 Dec 2013 06/12/13 STATEMENT OF CAPITAL GBP 11556 View document
17 Dec 2013 COMPANY NAME CHANGED SOLIDSOFT LIMITED CERTIFICATE ISSUED ON 17/12/13 View document
17 Dec 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT UNITED KINGDOM View document
17 Dec 2013 Registered office address changed from , Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom on 2013-12-17 · 1 page View document
17 Dec 2013 SAIL ADDRESS CREATED View document
17 Dec 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
20 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
23 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / PAMELA PICKUP / 12/07/2013 View document
19 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
7 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / PAMELA MCCLELLAND / 05/11/2012 View document
9 Oct 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
5 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
8 Nov 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 1 page View document
8 Nov 2011 15/09/11 STATEMENT OF CAPITAL GBP 10000 View document
7 Oct 2011 Annual return made up to 14 September 2011 with full list of shareholders · 4 pages View document
27 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARTH ERIC PICKUP / 21/04/2011 · 3 pages View document
7 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 6 pages View document
23 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Oct 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
27 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
9 Oct 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
29 Apr 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM RINGWAY HOUSE BELL ROAD BASINGSTOKE HAMPSHIRE RG24 8FB View document
29 Apr 2009 287 · 1 page View document
18 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2007 View document
25 Sep 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
24 Sep 2008 APPOINTMENT TERMINATED SECRETARY GARTH PICKUP View document
24 Sep 2008 SECRETARY APPOINTED PAMELA MCCLELLAND · 1 page View document
25 Oct 2007 DIRECTOR RESIGNED View document
19 Sep 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
15 Sep 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
15 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2006 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
1 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
16 Nov 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
15 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
22 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
29 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
29 Jul 2004 287 · 1 page View document
29 Jul 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: COUNTY HOUSE ARMSTRONG ROAD DANESHILL BASINGSTOKE HAMPSHIRE RG24 8NU View document
18 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
23 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
9 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
1 Oct 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
10 Sep 2002 NC INC ALREADY ADJUSTED 24/01/02 View document
10 Sep 2002 S-DIV 24/01/02 View document
17 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2002 £ NC 5000/12500 24/01/ View document
21 May 2002 VARYING SHARE RIGHTS AND NAMES View document
21 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 2002 SUB DIV 24/01/02 View document
21 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
2 Oct 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
26 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
20 Oct 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
18 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
15 Nov 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS View document
6 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
8 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 1998 LOCATION OF REGISTER OF MEMBERS View document
22 Sep 1998 287 · 1 page View document
22 Sep 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View document
22 Sep 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM: SIX BAY BARN GRANGE FARM HERRIARD HAMPSHIRE RG25 2QB View document
30 Jun 1998 S252 DISP LAYING ACC 25/06/98 View document
30 Jun 1998 S366A DISP HOLDING AGM 25/06/98 View document
25 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
18 Dec 1997 NC INC ALREADY ADJUSTED 10/12/97 View document
18 Dec 1997 £ NC 1000/5000 10/12/9 View document
18 Dec 1997 SHARES 10/12/97 View document
11 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS View document
17 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
12 Sep 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS View document
27 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
13 Sep 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS View document
27 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Oct 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS View document
20 Oct 1994 REGISTERED OFFICE CHANGED ON 20/10/94 FROM: THE COURTYARD 51 ST MARYS ROAD WEYBRIDGE SURREY KT13 9PX View document
20 Oct 1994 287 View document
20 Sep 1993 SECRETARY RESIGNED View document
14 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document