ACTION RESPONSE LIMITED
Company number 04955794 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Cessation of John Groves as a person with significant control on 2026-08-23 · 1 page | View document |
| 27 Aug 2026 | Notification of John Groves as a person with significant control on 2026-02-23 · 2 pages | View document |
| 21 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 2026-08-21 · 1 page | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 7 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 17 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Aug 2023 | Director's details changed for Mr John Groves on 2023-08-25 · 2 pages | View document |
| 28 Aug 2023 | Change of details for Mr John Ross Faragher as a person with significant control on 2023-08-25 · 2 pages | View document |
| 28 Aug 2023 | Change of details for Mr John Groves as a person with significant control on 2023-08-25 · 2 pages | View document |
| 26 Aug 2023 | Registered office address changed from Unit 8 Heliport Industrial Estate Lombard Road London SW11 3SS to 85 Great Portland Street London W1W 7LT on 2023-08-26 · 1 page | View document |
| 29 Jan 2023 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-11-30 · 7 pages | View document |
| 19 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 18 Dec 2020 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 23 Jan 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARAGHER | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 31 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 29 Nov 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 11 Apr 2016 | SECOND FILING FOR FORM AP01 | View document |
| 6 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 31 Dec 2015 | ADOPT ARTICLES 15/12/2015 | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR JOHN ROSS FARAGHER | View document |
| 5 Dec 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 20 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049557940002 | View document |
| 5 Jul 2015 | REGISTERED OFFICE CHANGED ON 05/07/2015 FROM 6 NICKOLS WALK LONDON SW18 1BZ | View document |
| 18 Jan 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 4 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049557940002 | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 7 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 14 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 28 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6 NICKOLS WALK LONDON LONDON SW18 1BZ ENGLAND | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY NUTT | View document |
| 15 Jan 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GROVES / 31/10/2011 | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 4 pages | View document |
| 12 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GROVES / 18/12/2009 | View document |
| 19 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 16 Oct 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 11 A RONDU ROAD CRICKLEWOOD LONDON NW2 3HB | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 10 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY NUTT / 01/06/2008 | View document |
| 10 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Feb 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 10 Jun 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 6C FLORENCE ROAD FINSBURY PARK LONDON N4 4BU | View document |
| 7 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 13 CALREMONT WAY CRICKLEWOOD NW2 1AJ | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 2003 | SECRETARY RESIGNED | View document |