- Company Overview for THE REPLACEMENT SERVICE LIMITED (04102432)
- Filing history for THE REPLACEMENT SERVICE LIMITED (04102432)
- People for THE REPLACEMENT SERVICE LIMITED (04102432)
- Charges for THE REPLACEMENT SERVICE LIMITED (04102432)
- More for THE REPLACEMENT SERVICE LIMITED (04102432)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 13 Nov 2023 | PSC05 | Change of details for New Alphabet Limited as a person with significant control on 13 November 2023 | |
| 13 Nov 2023 | CH03 | Secretary's details changed for Robin James Armstrong Hyslop on 13 November 2023 | |
| 13 Nov 2023 | AD01 | Registered office address changed from New Alphabet House Carden Street Worcester Worcestershire WR1 2AT to The Barn 173 Church Road Northfield Birmingham B31 2LX on 13 November 2023 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 6 November 2023 with no updates | |
| 02 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 6 November 2022 with no updates | |
| 22 Feb 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 6 November 2021 with no updates | |
| 20 Apr 2021 | MR04 | Satisfaction of charge 2 in full | |
| 20 Apr 2021 | MR04 | Satisfaction of charge 1 in full | |
| 16 Feb 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 6 November 2020 with no updates | |
| 31 Jul 2020 | MR04 | Satisfaction of charge 041024320003 in full | |
| 31 Jan 2020 | AA01 | Current accounting period extended from 31 January 2020 to 31 March 2020 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 6 November 2019 with no updates | |
| 30 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 21 Nov 2018 | CS01 | Confirmation statement made on 6 November 2018 with no updates | |
| 31 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 27 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with no updates | |
| 21 Sep 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 30 May 2017 | CH01 | Director's details changed for Mr Robin James Armstrong Hyslop on 30 May 2017 | |
| 29 Nov 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
| 11 Jul 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 04 Dec 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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