GLOBAL RESPONSE LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTermination of appointment of Kevin Hughes as a secretary on 2025-08-13

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15/08/2515 August 2025 NewAppointment of Mr Ben Bright-Wood as a secretary on 2025-08-13

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08/04/258 April 2025 Confirmation statement made on 2025-03-31 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-30

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04/04/244 April 2024 Confirmation statement made on 2024-03-31 with no updates

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30/12/2330 December 2023 Compulsory strike-off action has been discontinued

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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30/12/2330 December 2023 Compulsory strike-off action has been discontinued

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30/12/2330 December 2023 Compulsory strike-off action has been discontinued

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29/12/2329 December 2023 Unaudited abridged accounts made up to 2022-12-30

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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23/02/2323 February 2023 Statement of capital on 2023-02-23

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23/02/2323 February 2023 Appointment of Mr Kevin Hughes as a secretary on 2023-02-23

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23/02/2323 February 2023

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023

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23/02/2323 February 2023 Termination of appointment of Adam Benedict Hirschfeld as a secretary on 2023-02-23

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22/02/2322 February 2023 Statement of capital following an allotment of shares on 2023-02-22

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08/02/238 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-20

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08/02/238 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-01-30

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2023-01-20

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2022-12-30

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05/01/235 January 2023 Full accounts made up to 2021-12-31

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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06/05/226 May 2022 Confirmation statement made on 2022-03-31 with no updates

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05/01/225 January 2022 Termination of appointment of Philip Wright as a director on 2021-12-31

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19/10/2119 October 2021 Termination of appointment of Steven Paraboschi as a director on 2021-10-19

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07/10/217 October 2021 Appointment of Mr. Marcelo Campos as a director on 2021-10-01

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07/10/217 October 2021 Appointment of Director Steven Paraboschi as a director on 2021-10-01

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06/10/216 October 2021 Termination of appointment of Roger Brian Barwick as a director on 2021-10-01

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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17/04/2017 April 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WRIGHT / 31/03/2020

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT KIRKPATRICK / 31/03/2020

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAMIE LITTLE

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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11/06/1911 June 2019 SECRETARY'S CHANGE OF PARTICULARS / ADAM BENEDICT HIRSCHFELD / 31/05/2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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13/02/1913 February 2019 NOTIFICATION OF PSC STATEMENT ON 31/01/2019

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN ROBERT KIRKPATRICK / 31/01/2019

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13/02/1913 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2019

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18/09/1818 September 2018 DIRECTOR APPOINTED MR PHILIP WRIGHT

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN ROBERT KIRKPATRICK / 23/07/2018

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17/09/1817 September 2018 SECRETARY APPOINTED ADAM BENEDICT HIRSCHFELD

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08/08/188 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/08/187 August 2018 DIRECTOR APPOINTED MR. JAMIE THOMAS LITTLE

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SOMERS

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR COLIN ROBERT KIRKPATRICK / 23/05/2018

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06/03/186 March 2018 DIRECTOR APPOINTED DIRECTOR COLIN ROBERT KIRKPATRICK

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR TODD HANCOCK

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/06/167 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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12/10/1512 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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24/06/1524 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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11/03/1511 March 2015 DIRECTOR APPOINTED MR MARK NICHOLAS SOMERS

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04/08/144 August 2014 18/07/2014

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04/08/144 August 2014 STATEMENT OF COMPANY'S OBJECTS

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26/07/1426 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/07/1425 July 2014 THE DIRECTORS' RENUMERATION BE APPROVED AS CHARGED IN THE ACCOUNTS. THE DIRECTORS' REPORT AND STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31/12/13 SUBMITTED BE RECEIVED AND APPROVED. DIVIDEND PAID. DIRECTORS SATISFIED THE REPORT AND ACCOUNTS GIVE A TRUE AND FAIR VIEW OF THE RESULTS OF THE YEAR AND THE STATE OF THE COMPANY'S AFFAIRS AT THE BALANCE SHEET DATE. LETTER OF REPRESENTATION TO THE ACCOUNTS BE APPROVED AND SIGNED BY DIRECTOR ON BEHALF OF THE COMPANY. 09/07/2014

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24/07/1424 July 2014 SOLVENCY STATEMENT DATED 16/07/14

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24/07/1424 July 2014 REDUCE ISSUED CAPITAL 16/07/2014

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24/07/1424 July 2014 24/07/14 STATEMENT OF CAPITAL GBP 15000

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24/07/1424 July 2014 STATEMENT BY DIRECTORS

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23/07/1423 July 2014 31/12/13 TOTAL EXEMPTION FULL

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22/07/1422 July 2014 DIRECTOR APPOINTED TODD ALLEN HANCOCK

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22/07/1422 July 2014 DIRECTOR APPOINTED ROGER BRIAN BARWICK

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, C/O TML ACCOUNTANTS, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY

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21/07/1421 July 2014 APPOINTMENT TERMINATED, SECRETARY KAREN BROWNING

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR PETER LAKE

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARK SOMERS

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18/07/1418 July 2014 SOLVENCY STATEMENT DATED 16/07/14

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18/07/1418 July 2014 18/07/14 STATEMENT OF CAPITAL GBP 15000

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18/07/1418 July 2014 STATEMENT BY DIRECTORS

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18/07/1418 July 2014 REDUCE ISSUED CAPITAL 16/07/2014

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20/06/1420 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/08/1330 August 2013 Annual return made up to 26 May 2013 with full list of shareholders

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30/01/1330 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/07/1219 July 2012 Annual return made up to 26 May 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER HAVELOCK LAKE / 08/03/2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/08/1116 August 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN BROWNING / 16/08/2011

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, REGUS HOUSE FALCON DRIVE, CARDIFF BAY, CARDIFF, CF10 4LU

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER HAVELOCK LAKE / 16/08/2011

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16/08/1116 August 2011 Annual return made up to 26 May 2011 with full list of shareholders

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25/10/1025 October 2010 17/09/09 STATEMENT OF CAPITAL GBP 75000

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16/10/1016 October 2010 DIRECTOR APPOINTED MR MARK NICHOLAS SOMERS

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13/10/1013 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/09/1027 September 2010 ALTER ARTICLES 17/09/2009

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27/09/1027 September 2010 VARYING SHARE RIGHTS AND NAMES

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13/08/1013 August 2010 Annual return made up to 26 May 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HAVELOCK LAKE / 11/05/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, ENTERPRISE HOUSE 127 BUTE STREET, CARDIFF, SOUTH GLAMORGAN, CF10 5LE, U.K.

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03/07/093 July 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, ENTERPRISE HOUSE 127 BUTE STREET, CARDIFF, SOUTH GLAMORGAN, CF10 5LE

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03/07/083 July 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, SUFFOLK HOUSE, TRADE STREET, CARDIFF, SOUTH GLAMORGAN, CF10 5DT

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 December 2006

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21/12/0721 December 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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25/07/0725 July 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 6 REGENTS COURT, NETTLEFOLD ROAD, OCEAN WAY, CARDIFF, CF24 5HF

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26/05/0626 May 2006 SECRETARY RESIGNED

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26/05/0626 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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