360 RESPONSE LTD

Company number 07125606 ·

Active

69 filings

Date Filing
13 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
19 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
21 May 2025 Registered office address changed from High Street Centre 137-139 High Street Beckenham Kent BR3 1AG United Kingdom to 3-4, Southview Godstone Green Godstone Surrey RH9 8DZ on 2025-05-21 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
10 Oct 2024 Confirmation statement made on 2024-10-09 with updates · 4 pages View document
5 Jul 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
10 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
30 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Oct 2022 Registered office address changed from 2 - 4 Livingstone Road Caterham Surrey CR3 5TG to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 2022-10-24 · 1 page View document
13 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
15 Dec 2021 Statement of capital following an allotment of shares on 2021-12-09 · 3 pages View document
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
21 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
18 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGIA JEAN MARGARET LUMMES / 18/05/2020 View document
18 May 2020 PSC'S CHANGE OF PARTICULARS / MISS GEORGIA JEAN REBECCA LUMMES / 18/05/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Nov 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 View document
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
21 Dec 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 View document
27 Nov 2018 DIRECTOR APPOINTED MR SIMON LUMMES View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES View document
31 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIA JEAN LUMMES View document
29 Oct 2018 CESSATION OF SIMON LEONARD LUMMES AS A PSC View document
13 Sep 2018 APPOINTMENT TERMINATED, SECRETARY GEORGIA LUMMES View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON LUMMES View document
12 Sep 2018 DIRECTOR APPOINTED MISS GEORGIA JEAN REBECCA LUMMES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
11 Oct 2017 SECRETARY APPOINTED MISS GEORGIA JEAN LUMMES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
8 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
25 Sep 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
13 Jul 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
23 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRYAN View document
9 Mar 2015 ADOPT ARTICLES 24/02/2015 View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
28 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
28 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Jun 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM C/O 360 RESPONSE LTD 30 WESTWAY CATERHAM SURREY CR3 5TP ENGLAND View document
2 Apr 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
18 Jan 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 View document
13 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BRYAN View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
27 Sep 2011 DIRECTOR APPOINTED MR SIMON LUMMES View document
31 May 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
31 May 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON LUMMES View document
17 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
17 Jan 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 30A WESTWAY CATERHAM CR3 5TP UNITED KINGDOM View document
17 Jan 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O 360 RESPONSE LTD 30 WESTWAY CATERHAM SURREY CR3 5TP ENGLAND View document
28 Jun 2010 DIRECTOR APPOINTED MR SIMON LUMMES View document
10 May 2010 DIRECTOR APPOINTED MISS VICTORIA BRYAN View document
10 May 2010 DIRECTOR APPOINTED MRS CHRISTINA BRYAN View document
10 May 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON LUMMES View document
10 May 2010 APPOINTMENT TERMINATED, SECRETARY VICTORIA BRYAN View document
14 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document