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MY ACTION REPLAY LTD

Company number 08348720

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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)
18 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 18 January 2018	View PDF Withdrawal of a person with significant control statement on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC02	Notification of Crichq Limited as a person with significant control on 7 February 2017	View PDF Notification of Crichq Limited as a person with significant control on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC07	Cessation of Barnaby Paul Kent as a person with significant control on 7 February 2017	View PDF Cessation of Barnaby Paul Kent as a person with significant control on 7 February 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Jun 2017	AD01	Registered office address changed from 25 Amberlands Close Backwell Bristol BS48 3LW to Engine Shed Station Approach Bristol Bristol BS1 6QH on 9 June 2017	View PDF Registered office address changed from 25 Amberlands Close Backwell Bristol BS48 3LW to Engine Shed Station Approach Bristol Bristol BS1 6QH on 9 June 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-01 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
24 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
08 Jun 2014	TM01	Termination of appointment of Emily Kent as a director	View PDF Termination of appointment of Emily Kent as a director - link opens in a new window - 1 page (1 page)
11 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-11 GBP 100	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	CERTNM	Company name changed abloy LTD\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution	View PDF Company name changed abloy LTD\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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