SOLIRIUS REPLY LIMITED
Company number 06279757 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Director's details changed for Hemel Popat on 2007-06-14 | View document |
| 20 Mar 2026 | Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB England to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-20 · 1 page | View document |
| 12 Aug 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 5 pages | View document |
| 17 Nov 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 17 Nov 2024 | Resolutions · 1 page | View document |
| 6 Nov 2024 | Notification of Reply Limited as a person with significant control on 2024-10-23 · 2 pages | View document |
| 6 Nov 2024 | Registered office address changed from 3rd Floor, 65-68 Leadenhall Street London EC3A 2AD England to 38 Grosvenor Gardens London SW1W 0EB on 2024-11-06 · 1 page | View document |
| 6 Nov 2024 | Cessation of Hemel Popat as a person with significant control on 2024-10-23 · 1 page | View document |
| 6 Nov 2024 | Cessation of Deena Nana as a person with significant control on 2024-10-23 · 1 page | View document |
| 6 Nov 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Deena Nana as a director on 2024-10-23 · 1 page | View document |
| 6 Nov 2024 | Appointment of Mr Jason Simon Hill as a director on 2024-10-23 · 2 pages | View document |
| 6 Nov 2024 | Appointment of Mr Marco Cusinato as a director on 2024-10-23 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Deena Nana as a secretary on 2024-10-23 · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 7 Sep 2023 | Full accounts made up to 2022-11-30 · 26 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 30 Nov 2022 | Full accounts made up to 2021-11-30 · 26 pages | View document |
| 24 Sep 2021 | Full accounts made up to 2020-11-30 · 26 pages | View document |
| 19 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 30 Nov 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 22 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEENA NANA / 22/09/2020 | View document |
| 21 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 16 Jan 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 30 SOMERSET RD HARROW MIDDLESEX HA1 4NG | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 15 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 17 May 2019 | PREVEXT FROM 16/09/2018 TO 30/11/2018 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 13 Jun 2018 | 16/09/17 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2017 | Annual accounts for the year ending 16 September 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 8 Jun 2017 | 16/09/16 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2016 | Annual accounts for the year ending 16 September 2016 | View accounts |
| 3 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 16 September 2015 | View document |
| 16 Sep 2015 | Annual accounts for the year ending 16 September 2015 | View accounts |
| 5 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 16 September 2014 | View document |
| 16 Sep 2014 | Annual accounts for the year ending 16 September 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 27 Apr 2014 | Annual accounts, small company total exemption, made up to 16 September 2013 | View document |
| 16 Sep 2013 | Annual accounts for the year ending 16 September 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 16 September 2012 | View document |
| 16 Sep 2012 | Annual accounts for the year ending 16 September 2012 | View accounts |
| 24 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 16 September 2011 | View document |
| 20 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 16 September 2010 | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 16 September 2009 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEMEL POPAT / 14/06/2010 | View document |
| 5 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEENA NANA / 20/02/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEENA NANA / 14/06/2010 · 2 pages | View document |
| 5 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 9 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 16 September 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 16/09/08 | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |