1ST RESPONSE SITE SERVICES LIMITED
Company number 07892955 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Satisfaction of charge 078929550003 in full · 1 page | View document |
| 19 Aug 2026 | Satisfaction of charge 078929550004 in full · 1 page | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 21 May 2025 | Cancellation of shares. Statement of capital on 2024-09-28 · 6 pages | View document |
| 21 May 2025 | Resolutions · 1 page | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 25 Jul 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 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Apr 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 · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-01-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Nov 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 32 HIGH STREET RYE EAST SUSSEX TN31 7JG ENGLAND | View document |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 4, GUILDPRIME BUSINESS CENTRE SOUTHEND ROAD BILLERICAY ESSEX CM11 2PZ ENGLAND | View document |
| 14 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078929550004 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 27 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078929550003 | View document |
| 5 Jun 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078929550001 | View document |
| 16 Jan 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 078929550001 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | DIRECTOR APPOINTED MR DAVID FREW | View document |
| 26 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078929550002 | View document |
| 6 Sep 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2017 | View document |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS | View document |
| 13 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078929550002 | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR GNANASEGARAM JAYASEGARAM | View document |
| 17 Dec 2017 | CESSATION OF ANTHONY LESLIE WILLIAMS AS A PSC | View document |
| 17 Dec 2017 | CESSATION OF GNANSEGARAM JAYASEGARAM AS A PSC | View document |
| 17 Dec 2017 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 17 Dec 2017 | CESSATION OF JACQUELINE FLEMING AS A PSC | View document |
| 17 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 3 Dec 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 118 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078929550001 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 27 Jan 2017 | ADOPT ARTICLES 11/11/2016 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR GNANASEGARAM JAYASEGARAM | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 30 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 29 Feb 2016 | SECRETARY APPOINTED MRS JACQUELINE FLEMING | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DANNY BLUNDELL | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MS LOUISE TILLETT | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MR ANTHONY LESLIE WILLIAMS | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNDELL | View document |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM UNIT 7 GUILDPRIME BUSINESS CENTRE SOUTHEND ROAD BILLERICAY ESSEX CM11 2PZ | View document |
| 14 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 11 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 13 Mar 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 10 Sep 2013 | PREVSHO FROM 31/12/2013 TO 31/07/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Feb 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |