ALPHA RESPONSE (2004) LIMITED
Company number 05016157 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 10 Oct 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 10 Oct 2025 | Resolutions · 2 pages | View document |
| 8 Oct 2025 | Satisfaction of charge 050161570004 in full · 1 page | View document |
| 26 Sep 2025 | Registration of charge 050161570005, created on 2025-09-25 · 72 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 25 Feb 2025 | Appointment of Mr Nigel Whittle as a director on 2025-02-25 · 2 pages | View document |
| 31 Dec 2024 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 18 Dec 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 18 Dec 2023 | Change of details for Florin Industrial Services Holdings Limited as a person with significant control on 2023-04-01 · 2 pages | View document |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 2 Jun 2023 | Registration of charge 050161570004, created on 2023-05-23 · 36 pages | View document |
| 30 May 2023 | Registered office address changed from 245 Main Road Sidcup Kent DA14 6QS United Kingdom to Kingdom House, Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 2023-05-30 · 1 page | View document |
| 24 May 2023 | Termination of appointment of Andrea Wilson as a director on 2023-05-23 · 1 page | View document |
| 24 May 2023 | Termination of appointment of Vickie Rann as a director on 2023-05-23 · 1 page | View document |
| 24 May 2023 | Appointment of Mr Terence Barton as a director on 2023-05-23 · 2 pages | View document |
| 24 May 2023 | Appointment of Mrs Agnes Mary Barton as a director on 2023-05-23 · 2 pages | View document |
| 12 May 2023 | Satisfaction of charge 050161570002 in full · 4 pages | View document |
| 12 May 2023 | Satisfaction of charge 050161570003 in full · 4 pages | View document |
| 12 May 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050161570003 | View document |
| 14 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050161570002 | View document |
| 29 Apr 2020 | PSC'S CHANGE OF PARTICULARS / FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED / 27/09/2019 | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 29 Apr 2020 | CESSATION OF MARK BALDWIN AS A PSC | View document |
| 29 Jan 2020 | SUB-DIVISION 27/09/19 | View document |
| 29 Jan 2020 | SUB-DIVISION 27/09/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 30 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM AVERY HOUSE 8 AVERY HILL ROAD NEW ELTHAM LONDON SE9 2BD | View document |
| 23 Aug 2018 | PSC'S CHANGE OF PARTICULARS / FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED / 23/08/2018 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 11 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 29 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 22 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BALDWIN | View document |
| 29 Sep 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 4 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Apr 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 26 Feb 2014 | DIRECTOR APPOINTED VICKIE RANN | View document |
| 14 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Jun 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 6 Jun 2013 | 01/06/12 STATEMENT OF CAPITAL GBP 10492 | View document |
| 6 Jun 2013 | 01/06/12 STATEMENT OF CAPITAL GBP 10492.00 | View document |
| 6 Jun 2013 | 01/06/12 STATEMENT OF CAPITAL GBP 10492 | View document |
| 25 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Nov 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 92 | View document |
| 8 Nov 2011 | ADOPT ARTICLES 06/07/2011 | View document |
| 8 Nov 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 87 | View document |
| 8 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jul 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 7 CLARENDON PLACE KING STREET MAIDSTONE KENT ME14 1BQ | View document |
| 13 Jul 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED MR MARK BALDWIN | View document |
| 12 Jul 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 82 | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 13 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Apr 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 52 | View document |
| 1 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WILSON / 14/01/2010 | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA MAYNE | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED SECRETARY NILESH PATEL | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED ANDREA WILSON | View document |
| 7 Feb 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 8 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | SECRETARY RESIGNED | View document |
| 30 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 15 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |