ACT RESPONSE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 19/12/2219 December 2022 | Satisfaction of charge 036451690004 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Satisfaction of charge 036451690003 in full |
| 07/02/227 February 2022 | Registration of charge 036451690004, created on 2022-02-03 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-05-25 with no updates |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/06/2022 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 384 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS5 6HA ENGLAND |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036451690003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BOSTON / 18/12/2018 |
| 18/09/1818 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CESSATION OF JOHN PATRICK ODDY AS A PSC |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED CONSUMER TECHNOLOGY LIMITED |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR BRIAN BOSTON |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DIMOND |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/11/1514 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SULLIVAN / 01/12/2014 |
| 14/11/1514 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM VAUGHAN HOUSE EGGLESTON COURT RIVERSIDE PARK IND ESTATE MIDDLESBROUGH TS2 1RU |
| 11/11/1511 November 2015 | COMPANY NAME CHANGED LOCKED UP MONITORED SECURITY LIMITED CERTIFICATE ISSUED ON 11/11/15 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/11/1312 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN DIMOND / 19/10/2012 |
| 12/10/1212 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN DIMOND / 30/09/2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/03/1229 March 2012 | INCREASE CAP 27/03/2012 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED IAN STEPHEN DIMOND |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY TANYA KELLY |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY TANYA KELLY |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/08/1112 August 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 1002 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1020 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/11/0925 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY APPOINTED MRS TANYA KELLY |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY FRANCO PILECI |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 38 PORTRACK GRANGE ROAD STOCKTON-ON-TEES CLEVELAND TS18 2PH |
| 20/10/0820 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/078 May 2007 | COMPANY NAME CHANGED MONITORING DIRECT LIMITED CERTIFICATE ISSUED ON 08/05/07 |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 14 THE WYND WYNYARD BILLINGHAM STOCKTON TS22 5QE |
| 10/10/0510 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 13 MANDALE ROAD THORNABY STOCKTON ON TEES CLEVELAND TS17 6AD |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: BARTON HOUSE 24 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NB |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | COMPANY NAME CHANGED BARTON HOUSE (NO 25) LIMITED CERTIFICATE ISSUED ON 22/12/98 |
| 06/10/986 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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