RESPONSE ELECTRONICS LTD
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 08/08/258 August 2025 New | Application to strike the company off the register |
| 04/06/254 June 2025 | Director's details changed for Mr Paul Boyd Cornett on 2025-05-21 |
| 27/05/2527 May 2025 | |
| 27/05/2527 May 2025 | |
| 27/05/2527 May 2025 | Resolutions |
| 27/05/2527 May 2025 | Statement of capital on 2025-05-27 |
| 17/01/2517 January 2025 | Termination of appointment of Adam Benjamin James Penson as a director on 2024-11-26 |
| 17/01/2517 January 2025 | Termination of appointment of David Robert Main as a director on 2024-11-26 |
| 17/01/2517 January 2025 | Termination of appointment of Helen Ann Downer as a director on 2024-11-26 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 20/12/2420 December 2024 | Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02 |
| 11/12/2411 December 2024 | Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28 |
| 11/12/2411 December 2024 | Appointment of Mr Scott Michael Zuehlke as a director on 2024-11-28 |
| 25/11/2425 November 2024 | Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25 |
| 30/09/2430 September 2024 | Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 2024-09-30 |
| 24/09/2424 September 2024 | Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/05/241 May 2024 | Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01 |
| 02/04/242 April 2024 | Termination of appointment of Huw Elwyn Williams as a director on 2024-03-01 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06 |
| 06/04/236 April 2023 | Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 29/11/2229 November 2022 | Appointment of Sinead Van Duuren as a secretary on 2022-10-10 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 16/12/2116 December 2021 | Appointment of Mr Adam Benjamin James Penson as a director on 2021-12-07 |
| 16/12/2116 December 2021 | Appointment of Mr Huw Elwyn Williams as a director on 2021-12-07 |
| 15/11/2115 November 2021 | Termination of appointment of Timothy Andrew Fitter as a director on 2021-11-02 |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / ERA HOME SECURITY LIMITED / 19/10/2019 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSE |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAYMAN |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 20/07/1820 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | SECTION 175 17/01/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WATERS / 16/02/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL STOKES BUTLER / 16/02/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON JOHNSON |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / ERA HOME SECURITY LIMITED / 01/12/2017 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM ERA WORKS STRAIGHT ROAD SHORT HEATH WILLENHALL WEST MIDLANDS WV12 5RA |
| 13/12/1713 December 2017 | SECRETARY APPOINTED CAROLYN ANN GIBSON |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036875170002 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | SECRETARY APPOINTED SIMON WILLIAM JOHNSON |
| 09/12/169 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY BRUCE MARTIN |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR WILLIAM MICHAEL STOKES BUTLER |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MARK RICHARD TURNER |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR DARREN ANDREW WATERS |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM ROMAN HOUSE LYSONS AVENUE ASH VALE SURREY GU12 5QF |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/01/1618 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036875170002 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARTIN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/133 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/01/123 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MARTIN / 01/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR BRUCE GEOFFREY MARTIN |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 17 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PG |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | £ NC 1000/10000 01/05/ |
| 12/05/0512 May 2005 | NC INC ALREADY ADJUSTED 01/05/05 |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: BOURNE HOUSE QUEEN STREET GOMSHALL SURREY GU5 9LY |
| 18/02/0518 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: SQUIRRELS LEAP 8 KEVAN DRIVE SEND SURREY GU23 7BU |
| 27/01/0527 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | COMPANY NAME CHANGED DIRECT CONNECT LIMITED CERTIFICATE ISSUED ON 20/09/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | COMPANY NAME CHANGED PROTECT DIRECT LTD. CERTIFICATE ISSUED ON 11/09/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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