ACTION RESPONSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-11-30 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/08/2328 August 2023 | Change of details for Mr John Ross Faragher as a person with significant control on 2023-08-25 |
| 28/08/2328 August 2023 | Director's details changed for Mr John Groves on 2023-08-25 |
| 28/08/2328 August 2023 | Change of details for Mr John Groves as a person with significant control on 2023-08-25 |
| 26/08/2326 August 2023 | Registered office address changed from Unit 8 Heliport Industrial Estate Lombard Road London SW11 3SS to 85 Great Portland Street London W1W 7LT on 2023-08-26 |
| 29/01/2329 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-11-30 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/12/2018 December 2020 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 23/01/2023 January 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/05/1915 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARAGHER |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 31/07/1831 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 300 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 11/04/1611 April 2016 | SECOND FILING FOR FORM AP01 |
| 06/03/166 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 31/12/1531 December 2015 | ADOPT ARTICLES 15/12/2015 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR JOHN ROSS FARAGHER |
| 05/12/155 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049557940002 |
| 05/07/155 July 2015 | REGISTERED OFFICE CHANGED ON 05/07/2015 FROM 6 NICKOLS WALK LONDON SW18 1BZ |
| 18/01/1518 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049557940002 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 07/11/137 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 14/09/1314 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/11/1228 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6 NICKOLS WALK LONDON LONDON SW18 1BZ ENGLAND |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY NUTT |
| 15/01/1215 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/11/117 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GROVES / 31/10/2011 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/11/1012 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GROVES / 18/12/2009 |
| 19/12/0919 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 11 A RONDU ROAD CRICKLEWOOD LONDON NW2 3HB |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0910 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY NUTT / 01/06/2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/03/076 March 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 6C FLORENCE ROAD FINSBURY PARK LONDON N4 4BU |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 13 CALREMONT WAY CRICKLEWOOD NW2 1AJ |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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