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AVANTAGE REPLY LIMITED

Company number 05177605

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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)
26 Oct 2018 CH01 Director's details changed for Daniele Angelucci on 1 October 2018
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
04 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
15 Aug 2018 CH01 Director's details changed for Mr Riccardo Lodigiani on 13 August 2018
02 Aug 2018 AD02 Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
12 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
12 Jul 2018 AP01 Appointment of Mr Frederic Leon Jose Marie Arthur Gielen as a director on 4 June 2018
12 Jul 2018 TM01 Termination of appointment of Tatiana Rizzante as a director on 4 June 2018
12 Jul 2018 TM01 Termination of appointment of Mario Rizzante as a director on 4 June 2018
12 Jul 2018 TM01 Termination of appointment of Filippo Rizzante as a director on 4 June 2018
10 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
10 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
10 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
10 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
07 Jul 2017 PSC02 Notification of Reply Spa as a person with significant control on 6 April 2016
07 Jul 2017 CS01 26/06/17 Statement of Capital gbp 5085.69900
30 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
30 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
30 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
30 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 5,085.7
31 May 2016 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
16 May 2016 CH01 Director's details changed for Mario Rizzante on 1 April 2016