ACT RESPONSE LTD
Company number 03645169 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 19 Dec 2022 | Satisfaction of charge 036451690004 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Satisfaction of charge 036451690003 in full · 1 page | View document |
| 7 Feb 2022 | Registration of charge 036451690004, created on 2022-02-03 · 84 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-05-25 with no updates · 3 pages | View document |
| 5 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 20 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 384 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS5 6HA ENGLAND | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036451690003 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BOSTON / 18/12/2018 | View document |
| 18 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CESSATION OF JOHN PATRICK ODDY AS A PSC | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED CONSUMER TECHNOLOGY LIMITED | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR BRIAN BOSTON | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DIMOND | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SULLIVAN / 01/12/2014 | View document |
| 14 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Nov 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM VAUGHAN HOUSE EGGLESTON COURT RIVERSIDE PARK IND ESTATE MIDDLESBROUGH TS2 1RU | View document |
| 11 Nov 2015 | COMPANY NAME CHANGED LOCKED UP MONITORED SECURITY LIMITED CERTIFICATE ISSUED ON 11/11/15 | View document |
| 2 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN DIMOND / 19/10/2012 | View document |
| 12 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN DIMOND / 30/09/2012 | View document |
| 12 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 5 pages | View document |
| 29 Mar 2012 | INCREASE CAP 27/03/2012 · 48 pages | View document |
| 22 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 11 pages | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED IAN STEPHEN DIMOND · 3 pages | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY TANYA KELLY · 1 page | View document |
| 6 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders · 4 pages | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY TANYA KELLY · 1 page | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 12 Aug 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 1002 | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER · 1 page | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 20 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders · 5 pages | View document |
| 15 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 25 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders · 3 pages | View document |
| 28 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY FRANCO PILECI | View document |
| 28 Oct 2009 | SECRETARY APPOINTED MRS TANYA KELLY · 1 page | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 · 6 pages | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 38 PORTRACK GRANGE ROAD STOCKTON-ON-TEES CLEVELAND TS18 2PH | View document |
| 20 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS · 3 pages | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 · 6 pages | View document |
| 2 Nov 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 May 2007 | COMPANY NAME CHANGED MONITORING DIRECT LIMITED CERTIFICATE ISSUED ON 08/05/07 · 2 pages | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | NEW SECRETARY APPOINTED | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Nov 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 14 THE WYND WYNYARD BILLINGHAM STOCKTON TS22 5QE | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 13 MANDALE ROAD THORNABY STOCKTON ON TEES CLEVELAND TS17 6AD | View document |
| 10 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS · 2 pages | View document |
| 6 May 2005 | DIRECTOR RESIGNED · 1 page | View document |
| 25 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED · 1 page | View document |
| 15 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Nov 2003 | SECRETARY RESIGNED | View document |
| 25 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 15 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 · 6 pages | View document |
| 8 Dec 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 | View document |
| 6 Jan 1999 | DIRECTOR RESIGNED | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED · 2 pages | View document |
| 6 Jan 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: BARTON HOUSE 24 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NB | View document |
| 6 Jan 1999 | SECRETARY RESIGNED | View document |
| 6 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1998 | COMPANY NAME CHANGED BARTON HOUSE (NO 25) LIMITED CERTIFICATE ISSUED ON 22/12/98 | View document |
| 6 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |