1ST RESPONSE SITE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Cancellation of shares. Statement of capital on 2024-09-28 |
| 21/05/2521 May 2025 | Resolutions |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-07-25 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Registered office address changed from Floor 4 Sunshine House 5-7 Cutler Street London E1 7DJ England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-04-22 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/04/2126 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 32 HIGH STREET RYE EAST SUSSEX TN31 7JG ENGLAND |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 4, GUILDPRIME BUSINESS CENTRE SOUTHEND ROAD BILLERICAY ESSEX CM11 2PZ ENGLAND |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078929550004 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 27/09/1927 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078929550003 |
| 05/06/195 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078929550001 |
| 16/01/1916 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 078929550001 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR DAVID FREW |
| 26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078929550002 |
| 06/09/186 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2017 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
| 13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078929550002 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GNANASEGARAM JAYASEGARAM |
| 17/12/1717 December 2017 | CESSATION OF ANTHONY LESLIE WILLIAMS AS A PSC |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 17/12/1717 December 2017 | CESSATION OF JACQUELINE FLEMING AS A PSC |
| 17/12/1717 December 2017 | CESSATION OF GNANSEGARAM JAYASEGARAM AS A PSC |
| 17/12/1717 December 2017 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 03/12/173 December 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 118 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/06/1713 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078929550001 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 27/01/1727 January 2017 | ADOPT ARTICLES 11/11/2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR GNANASEGARAM JAYASEGARAM |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/04/1630 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 29/02/1629 February 2016 | SECRETARY APPOINTED MRS JACQUELINE FLEMING |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR ANTHONY LESLIE WILLIAMS |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MS LOUISE TILLETT |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNDELL |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DANNY BLUNDELL |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM UNIT 7 GUILDPRIME BUSINESS CENTRE SOUTHEND ROAD BILLERICAY ESSEX CM11 2PZ |
| 14/01/1614 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/02/1523 February 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 11/10/1411 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/03/1413 March 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 10/09/1310 September 2013 | PREVSHO FROM 31/12/2013 TO 31/07/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1128 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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