AFFINITY REPLY LIMITED
Company number 07286662 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 4 pages | View document |
| 27 Aug 2026 | PARENT_ACC · 60 pages | View document |
| 27 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 25 Mar 2026 | Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB England to Reply House 36 Grosvenor Gardens London United Kingdom SW1W 0EB on 2026-03-25 · 1 page | View document |
| 3 Mar 2026 | Confirmation statement · 3 pages | Subscribers only |
| 1 Dec 2025 | Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to 36 Grosvenor Gardens London SW1W 0EB on 2025-12-01 · 1 page | View document |
| 1 Dec 2025 | Appointment of a director · 2 pages | Subscribers only |
| 7 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 10 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 21 Feb 2025 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jun 2024 | Confirmation statement · 3 pages | Subscribers only |
| 2 May 2024 | Appointment of a director · 2 pages | Subscribers only |
| 2 May 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 2 May 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 19 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 12 Jul 2023 | Resolutions · 1 page | View document |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 19 Jun 2023 | Confirmation statement · 3 pages | Subscribers only |
| 16 Jun 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 |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 13 Dec 2022 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 18 Jun 2021 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jul 2020 | Confirmation statement | Subscribers only |
| 11 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | Confirmation statement | Subscribers only |
| 17 Jun 2019 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 26 Oct 2018 | Change of director's details | Subscribers only |
| 26 Oct 2018 | Change of director's details | Subscribers only |
| 26 Oct 2018 | Change of director's details | Subscribers only |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | Change of director's details | Subscribers only |
| 2 Aug 2018 | SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM | View document |
| 5 Jul 2018 | Confirmation statement | Subscribers only |
| 15 May 2018 | Change of director's details | Subscribers only |
| 18 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 21 Jun 2017 | Confirmation statement | Subscribers only |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jun 2016 | Annual return | Subscribers only |
| 31 May 2016 | Termination of a secretary appointment | Subscribers only |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jun 2015 | Annual return | Subscribers only |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Jun 2014 | Annual return | Subscribers only |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Jun 2013 | Annual return | Subscribers only |
| 20 Mar 2013 | Change of director's details | Subscribers only |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Aug 2012 | 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 |
| 1 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG ENGLAND | View document |
| 22 Jun 2012 | Annual return | Subscribers only |
| 21 Jun 2011 | Annual return | Subscribers only |
| 20 Jun 2011 | Change of director's details | Subscribers only |
| 31 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 May 2011 | Appointment of a director | Subscribers only |
| 25 May 2011 | Termination of a director appointment | Subscribers only |
| 16 Aug 2010 | Appointment of corporate secretary | Subscribers only |
| 3 Aug 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 16 Jun 2010 | Incorporation | Subscribers only |