RESPONSE ENGINEERING SOLUTIONS LIMITED

Company Documents

Date	Description
01/04/251 April 2025	Satisfaction of charge 1 in full View Document
18/03/2518 March 2025	Registration of charge 064520130005, created on 2025-03-17 View Document
03/03/253 March 2025	Notice to Registrar of companies voluntary arrangement taking effect View Document
22/01/2522 January 2025	Confirmation statement made on 2025-01-22 with no updates View Document
30/12/2430 December 2024	Satisfaction of charge 064520130004 in full View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
07/08/247 August 2024	Termination of appointment of Craig David Jones as a director on 2024-08-07 View Document
07/08/247 August 2024	Termination of appointment of Karen Wendy Jones as a director on 2024-08-07 View Document
21/05/2421 May 2024	Confirmation statement made on 2024-01-22 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
01/08/231 August 2023	Director's details changed for Mr David Jones on 2023-08-01 View Document
01/08/231 August 2023	Director's details changed for Mr Gary George Edmends on 2023-08-01 View Document
06/06/236 June 2023	Confirmation statement made on 2023-05-18 with no updates View Document
25/04/2325 April 2023	Termination of appointment of Gary Nigel Preece as a director on 2023-04-24 View Document
27/01/2327 January 2023	Appointment of Mr Craig David Jones as a director on 2023-01-27 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
18/05/2218 May 2022	Confirmation statement made on 2022-05-18 with no updates View Document
17/05/2217 May 2022	Confirmation statement made on 2022-05-17 with no updates View Document
16/05/2216 May 2022	Second filing of Confirmation Statement dated 2021-05-17 View Document
12/05/2212 May 2022	Director's details changed for Mrs Karen Wendy Jones on 2022-05-11 View Document
11/05/2211 May 2022	Director's details changed for Mr David Jones on 2022-05-11 View Document
11/05/2211 May 2022	Change of details for Mrs Karen Wendy Jones as a person with significant control on 2022-05-11 View Document
05/04/225 April 2022	Termination of appointment of Alison Conners as a director on 2022-04-04 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
19/05/2119 May 2021	Confirmation statement made on 2021-05-17 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/05/2018 May 2020	CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
14/08/1914 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
17/05/1917 May 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View Document
09/05/199 May 2019	ADOPT ARTICLES 29/03/2019 View Document
11/04/1911 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 11/04/2019 View Document
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
22/11/1822 November 2018	DIRECTOR APPOINTED MRS KAREN WENDY JONES View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS View Document
03/09/183 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
01/05/181 May 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY View Document
01/05/181 May 2018	APPOINTMENT TERMINATED, DIRECTOR DEREK WARD View Document
10/01/1810 January 2018	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
24/10/1724 October 2017	REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 064520130004 View Document
23/10/1723 October 2017	DIRECTOR APPOINTED MR OWEN ANTHONY CUSACK View Document
25/09/1725 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
11/05/1711 May 2017	10/04/17 STATEMENT OF CAPITAL GBP 100 View Document
13/01/1713 January 2017	REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 3 OAKLAND DRIVE YSTRAD RHONDDA CYNON TAFF CF 41 7QW View Document
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
10/11/1610 November 2016	DIRECTOR APPOINTED MR DEREK FRED EDWARD WARD View Document

13/09/1613 September 2016	DIRECTOR APPOINTED MR NICHOLAS SIMON BRADLEY View Document
12/09/1612 September 2016	DIRECTOR APPOINTED MR PAUL RICHARD EVANS View Document
06/07/166 July 2016	RETURN OF PURCHASE OF OWN SHARES View Document
21/06/1621 June 2016	31/12/15 UNAUDITED ABRIDGED View Document
08/06/168 June 2016	APROVE CONTRACT; SIGN CONTRACT 27/05/2016 View Document
08/06/168 June 2016	APROVE CONTRACT; SIGN CONTRACT 27/05/2016 View Document
08/06/168 June 2016	27/05/16 STATEMENT OF CAPITAL GBP 60 View Document
07/01/167 January 2016	Annual return made up to 6 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
09/10/159 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 064520130003 View Document
21/09/1521 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
10/04/1510 April 2015	APPOINTMENT TERMINATED, DIRECTOR MELANIE HUSBAND View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
14/12/1414 December 2014	Annual return made up to 12 December 2014 with full list of shareholders View Document
13/11/1413 November 2014	31/10/14 STATEMENT OF CAPITAL GBP 80 View Document
14/07/1414 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
27/05/1427 May 2014	APPOINTMENT TERMINATED, DIRECTOR GAVIN TUCK View Document
08/04/148 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 064520130002 View Document
12/02/1412 February 2014	29/01/13 STATEMENT OF CAPITAL GBP 100 View Document
05/02/145 February 2014	DIRECTOR APPOINTED MRS MELANIE HUSBAND View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/12/1316 December 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI View Document
16/12/1316 December 2013	Annual return made up to 12 December 2013 with full list of shareholders View Document
25/06/1325 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
18/06/1318 June 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
18/06/1318 June 2013	18/06/13 STATEMENT OF CAPITAL GBP 80 View Document
18/06/1318 June 2013	RETURN OF PURCHASE OF OWN SHARES View Document
18/06/1318 June 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
03/05/133 May 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON GREY View Document
03/03/133 March 2013	DIRECTOR APPOINTED MR GAVIN MITCHELL TUCK View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
14/12/1214 December 2012	Annual return made up to 12 December 2012 with full list of shareholders View Document
21/09/1221 September 2012	SECRETARY APPOINTED MR DAVID JONES View Document
20/09/1220 September 2012	APPOINTMENT TERMINATED, SECRETARY GAVIN TUCK View Document
20/09/1220 September 2012	APPOINTMENT TERMINATED, DIRECTOR GAVIN TUCK View Document
12/06/1212 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
10/01/1210 January 2012	DIRECTOR APPOINTED MR SIMON JAMES GREY View Document
10/01/1210 January 2012	Annual return made up to 12 December 2011 with full list of shareholders View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
17/03/1117 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
11/01/1111 January 2011	Annual return made up to 12 December 2010 with full list of shareholders View Document
10/01/1110 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 20/07/2010 View Document
06/09/106 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/02/1016 February 2010	ADOPT MEM AND ARTS 08/08/2009 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 12/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TUCK / 12/01/2010 View Document
12/01/1012 January 2010	Annual return made up to 12 December 2009 with full list of shareholders View Document
12/01/1012 January 2010	SAIL ADDRESS CREATED View Document
12/01/1012 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI View Document
13/07/0913 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
05/01/095 January 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
12/12/0712 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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