CompaniesInTheUK

CORTEX REPLY LIMITED

Company number 07363197 ·

Active

78 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
26 Aug 2026 PARENT_ACC · 60 pages View document
26 Aug 2026 GUARANTEE2 · 3 pages View document
26 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages View document
26 Aug 2026 AGREEMENT2 · 1 page View document
20 Mar 2026 Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-20 · 1 page View document
17 Nov 2025 Confirmation statement · 3 pages Subscribers only
14 Aug 2025 PARENT_ACC · 62 pages View document
14 Aug 2025 GUARANTEE2 · 3 pages View document
14 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
14 Aug 2025 AGREEMENT2 · 1 page View document
27 Nov 2024 Confirmation statement · 3 pages Subscribers only
8 Nov 2024 Certificate of change of name · 3 pages View document
23 Sep 2024 PARENT_ACC · 60 pages View document
23 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages View document
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 Appointment of a director · 2 pages Subscribers only
2 May 2024 Termination of a director appointment · 1 page Subscribers only
17 Nov 2023 Confirmation statement · 3 pages Subscribers only
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
7 Sep 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
6 Sep 2023 Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB · 1 page View document
4 Aug 2023 Resolutions View document
4 Aug 2023 Resolutions · 1 page View document
12 Jul 2023 Resolutions View document
12 Jul 2023 Resolutions · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Resolutions View document
12 Dec 2022 Resolutions · 1 page View document
12 Dec 2022 Memorandum and Articles of Association · 24 pages View document
16 Nov 2022 Confirmation statement · 3 pages Subscribers only
22 Sep 2022 Certificate of change of name · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Jun 2021 Confirmation statement · 3 pages Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Jul 2020 Confirmation statement Subscribers only
11 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Jun 2019 Confirmation statement Subscribers only
17 Jun 2019 SAIL ADDRESS CHANGED FROM: 38 GROSVENOR GARDENS LONDON SW1W 0EB ENGLAND View document
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
17 Aug 2018 Change of director's details Subscribers only
7 Aug 2018 SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM View document
12 Jul 2018 Confirmation statement Subscribers only
18 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Jul 2017 Confirmation statement Subscribers only
7 Jul 2017 Notice of a corporate person with significant control Subscribers only
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 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
7 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
4 Sep 2015 Annual return Subscribers only
27 Oct 2014 Annual return Subscribers only
3 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Sep 2013 Annual return Subscribers only
17 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 Mar 2013 Change of director's details Subscribers only
7 Sep 2012 Annual return Subscribers only
1 Aug 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG 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
15 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Sep 2011 Annual return Subscribers only
18 Feb 2011 Appointment of a director Subscribers only
24 Jan 2011 Termination of a director appointment Subscribers only
10 Nov 2010 Appointment of a director Subscribers only
10 Nov 2010 Appointment of corporate secretary Subscribers only
10 Nov 2010 Appointment of a director Subscribers only
10 Nov 2010 CURREXT FROM 30/09/2011 TO 31/12/2011 View document
10 Nov 2010 Termination of a director appointment Subscribers only
1 Nov 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM MOONRISING DUNSMORE BUCKINGHAMSHIRE HP22 6QJ ENGLAND View document
23 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Sep 2010 COMPANY NAME CHANGED PBCA CONSULTING LIMITED CERTIFICATE ISSUED ON 23/09/10 View document
2 Sep 2010 Incorporation Subscribers only