CONNECTED RESPONSE LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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22/10/2422 October 2024 Termination of appointment of Jill Clark as a director on 2024-10-22

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22/10/2422 October 2024 Appointment of Mr Mark William Jeffreys as a director on 2024-10-22

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27/08/2427 August 2024 Accounts for a small company made up to 2024-03-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-19 with no updates

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28/02/2428 February 2024 Termination of appointment of David William Reynolds as a director on 2023-12-31

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05/09/235 September 2023 Accounts for a small company made up to 2023-03-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-19 with no updates

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01/04/221 April 2022 Second filing of Confirmation Statement dated 2020-02-19

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01/04/221 April 2022 Second filing of a statement of capital following an allotment of shares on 2019-03-25

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01/04/221 April 2022 Second filing of Confirmation Statement dated 2021-02-19

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01/04/221 April 2022 Resolutions

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03/03/223 March 2022 Confirmation statement made on 2022-02-19 with updates

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21/12/2121 December 2021 Memorandum and Articles of Association

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Resolutions

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16/12/2116 December 2021 Appointment of Jill Clark as a director on 2021-11-30

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16/12/2116 December 2021 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 1 Carmichael Place Leith Edinburgh Midlothian EH6 5PH on 2021-12-16

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16/12/2116 December 2021 Appointment of Mr Ross Armstrong as a director on 2021-11-30

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16/12/2116 December 2021 Notification of Warmworks Scotland Llp as a person with significant control on 2021-11-30

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16/12/2116 December 2021 Cessation of Martin Emrys Ayo Ade-Hall as a person with significant control on 2021-11-30

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16/12/2116 December 2021 Cessation of Kenneth James Coats Cameron as a person with significant control on 2021-11-30

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16/12/2116 December 2021 Cessation of David William Reynolds as a person with significant control on 2021-11-30

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07/06/217 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/02/2121 February 2021 Confirmation statement made on 2021-02-19 with updates

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21/02/2121 February 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES

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20/12/2020 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 DIRECTOR APPOINTED MR DAVID WILLIAM REYNOLDS

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM REYNOLDS

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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03/03/203 March 2020 Confirmation statement made on 2020-02-19 with updates

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07/02/207 February 2020 CURREXT FROM 28/02/2020 TO 31/03/2020

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03/01/203 January 2020 CESSATION OF DAVID WILLIAM REYNOLDS AS A PSC

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS

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03/01/203 January 2020 APPOINTMENT TERMINATED, SECRETARY DAVID REYNOLDS

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 12 MEIKLEJOHN STREET STIRLING STIRLING FK9 5HQ UNITED KINGDOM

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM REYNOLDS / 26/03/2019

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27/03/1927 March 2019 SECRETARY APPOINTED MR DAVID WILLIAM REYNOLDS

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM REYNOLDS / 26/03/2019

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26/03/1926 March 2019 25/03/19 STATEMENT OF CAPITAL GBP 60000

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26/03/1926 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JAMES COATS CAMERON

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26/03/1926 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN EMRYS AYO ADE-HALL

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26/03/1926 March 2019 DIRECTOR APPOINTED MR MARTIN EMRYS AYO ADE-HALL

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26/03/1926 March 2019 DIRECTOR APPOINTED MR KENNETH JAMES COATS CAMERON

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20/02/1920 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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