SYTEL REPLY LIMITED
| Status | ACTIVE |
| Company No. | 07285323 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2010 |
| Age | 13 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SYTEL REPLY LIMITED is an active private limited company with number 07285323. It was incorporated 13 years, 11 months, 16 days ago, on 15 June 2010. The company address is 38 Grosvenor Gardens, London, SW1W 0EB.
Company Fillings
Appoint person director company with name date
Date: 02 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jason Simon Hill
Appointment date: 2024-05-02
Documents
Termination director company with name termination date
Date: 02 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Flavia Rebuffat
Termination date: 2024-05-02
Documents
Termination director company with name termination date
Date: 02 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-02
Officer name: Daniele Angelucci
Documents
Accounts with accounts type dormant
Date: 19 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change sail address company with old address new address
Date: 07 Sep 2023
Category: Address
Type: AD02
New address: Third Floor 20 Old Bailey London EC4M 7AN
Old address: 38 Grosvenor Gardens London SW1W 0EB England
Documents
Move registers to sail company with new address
Date: 07 Sep 2023
Category: Address
Type: AD03
New address: 38 Grosvenor Gardens London SW1W 0EB
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Accounts with accounts type dormant
Date: 07 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 12 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 17 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-17
Documents
Resolution
Date: 14 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 19 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Accounts with accounts type dormant
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 17 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Sep 2021
Action Date: 17 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-17
Documents
Appoint person director company with name date
Date: 19 May 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Flavia Rebuffat
Appointment date: 2021-03-31
Documents
Termination director company with name termination date
Date: 19 May 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Riccardo Lodigiani
Termination date: 2021-03-31
Documents
Accounts with accounts type dormant
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2020
Action Date: 17 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-17
Documents
Accounts with accounts type dormant
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-17
Documents
Change sail address company with old address new address
Date: 17 Jun 2019
Category: Address
Type: AD02
Old address: 38 Grosvenor Gardens London SW1W 0EB England
New address: 38 Grosvenor Gardens London SW1W 0EB
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Change sail address company with old address new address
Date: 17 Jun 2019
Category: Address
Type: AD02
New address: 38 Grosvenor Gardens London SW1W 0EB
Old address: Third Floor 20 Old Bailey London EC4M 7AN
Documents
Change person director company with change date
Date: 26 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Mr Riccardo Lodigiani
Documents
Change person director company with change date
Date: 26 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Daniele Angelucci
Documents
Change person director company with change date
Date: 26 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Daniele Angelucci
Documents
Accounts with accounts type dormant
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 20 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Riccardo Lodigiani
Change date: 2018-08-13
Documents
Change sail address company with old address new address
Date: 06 Aug 2018
Category: Address
Type: AD02
New address: Third Floor 20 Old Bailey London EC4M 7AN
Old address: 16 Old Bailey London EC4M 7EG United Kingdom
Documents
Confirmation statement with updates
Date: 05 Jul 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Change person director company with change date
Date: 16 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mr Riccardo Lodigiani
Documents
Accounts with accounts type dormant
Date: 18 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Termination secretary company with name termination date
Date: 31 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Temple Secretarial Limited
Termination date: 2016-04-01
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2015
Action Date: 15 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-15
Documents
Accounts with accounts type dormant
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2014
Action Date: 15 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-15
Documents
Accounts with accounts type dormant
Date: 17 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2013
Action Date: 15 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-15
Documents
Change person director company with change date
Date: 20 Mar 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-20
Officer name: Mr Riccardo Lodigiani
Documents
Accounts with accounts type dormant
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Move registers to sail company
Date: 01 Aug 2012
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 01 Aug 2012
Action Date: 01 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-01
Old address: 16 Old Bailey London EC4M 7EG England
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2012
Action Date: 15 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-15
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2011
Action Date: 15 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-15
Documents
Accounts with accounts type dormant
Date: 31 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 25 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Lowe
Documents
Appoint person director company with name
Date: 25 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniele Angelucci
Documents
Appoint corporate secretary company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Temple Secretarial Limited
Documents
Change account reference date company current shortened
Date: 03 Aug 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-06-30
New date: 2010-12-31
Documents
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