REPL CONSULTING LIMITED

Company number 07409490

Date	Type	Description	View / Download
05 Mar 2021	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 2 March 2021	(2 pages)
02 Mar 2021	MR04	Satisfaction of charge 074094900002 in full	(1 page)
19 Feb 2021	PSC02	Notification of Repl Group Worldwide Limited as a person with significant control on 6 April 2016	(2 pages)
04 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
02 Sep 2020	AA	Full accounts made up to 31 March 2020	(19 pages)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
31 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
30 Nov 2017	AA	Full accounts made up to 31 March 2017	(12 pages)
20 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
15 Aug 2017	TM01	Termination of appointment of Peter John Jones as a director on 31 March 2017	(1 page)
22 Mar 2017	MR01	Registration of charge 074094900002, created on 22 March 2017	(9 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
20 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(7 pages)
26 Feb 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(8 pages)
25 Feb 2016	TM02	Termination of appointment of Lorraine Nichols as a secretary on 5 November 2015	(1 page)
25 Feb 2016	TM02	Termination of appointment of Lorraine Nichols as a secretary on 6 November 2015	(1 page)
25 Feb 2016	AP01	Appointment of Mrs Lorraine Nichols as a director on 2 November 2015	(2 pages)
03 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
17 Dec 2015	AP03	Appointment of Mrs Lorraine Nichols as a secretary on 2 November 2015	(2 pages)
16 Dec 2015	TM02	Termination of appointment of Cerys Lloyd Johnson as a secretary on 2 November 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	(8 pages)
12 Nov 2015	CH01	Director's details changed for Mr Thomas Quinton on 6 June 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Peter Jones as a director on 1 April 2013	(2 pages)