MAX RESPONSE LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-31 with no updates

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03/10/243 October 2024 Micro company accounts made up to 2024-03-31

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07/06/247 June 2024 Registered office address changed from The Hub 20 Dawes Road London SW6 7EN to 196E Campden Hill Road London W8 7th on 2024-06-07

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15/04/2415 April 2024 Change of details for Mr Robert Tyson as a person with significant control on 2016-04-06

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15/04/2415 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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23/04/2323 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/01/229 January 2022 Director's details changed for Mr Robert Tyson on 2021-10-14

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09/01/229 January 2022 Change of details for Mr Robert Tyson as a person with significant control on 2021-10-14

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/05/1923 May 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/03/1728 March 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/03/1728 March 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 COMPANY NAME CHANGED TYSON PUBLISHING LTD CERTIFICATE ISSUED ON 25/03/15

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12/01/1512 January 2015 CURREXT FROM 30/11/2014 TO 31/03/2015

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17/12/1417 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TYSON / 30/11/2014

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM FLAT 1 46 HILLDROP CRESCENT LONDON N7 0JD

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/05/1320 May 2013 COMPANY NAME CHANGED ROBERT TYSON CONSULTING LTD CERTIFICATE ISSUED ON 20/05/13

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20/05/1320 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/12/1217 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM C/O TAXASSIST ACCOUNTANTS 235 BLACKSTOCK ROAD LONDON N5 2LL UNITED KINGDOM

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/01/1214 January 2012 REGISTERED OFFICE CHANGED ON 14/01/2012 FROM C/O C/O TAXASSIST ACCOUNTANTS OFFICE 111 ABERDEEN HOUSE 22-24 HIGHBURY GROVE LONDON N5 2EA UNITED KINGDOM

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22/12/1122 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM FLAT 1 46 HILLDROP CRESCENT LONDON N7 0JD ENGLAND

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26/11/1026 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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