MAX RESPONSE LTD

Company number 07452176 ·

Active

58 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
15 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Oct 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
7 Jun 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 · 1 page View document
15 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
15 Apr 2024 Change of details for Mr Robert Tyson as a person with significant control on 2016-04-06 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
23 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Jan 2022 Change of details for Mr Robert Tyson as a person with significant control on 2021-10-14 · 2 pages View document
9 Jan 2022 Director's details changed for Mr Robert Tyson on 2021-10-14 · 2 pages View document
16 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 May 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
28 Mar 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
28 Mar 2017 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
3 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
24 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Mar 2015 COMPANY NAME CHANGED TYSON PUBLISHING LTD CERTIFICATE ISSUED ON 25/03/15 View document
12 Jan 2015 CURREXT FROM 30/11/2014 TO 31/03/2015 View document
17 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
17 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TYSON / 30/11/2014 View document
17 Dec 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM FLAT 1 46 HILLDROP CRESCENT LONDON N7 0JD View document
7 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
16 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
21 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
20 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 May 2013 COMPANY NAME CHANGED ROBERT TYSON CONSULTING LTD CERTIFICATE ISSUED ON 20/05/13 View document
17 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
17 Jul 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM C/O TAXASSIST ACCOUNTANTS 235 BLACKSTOCK ROAD LONDON N5 2LL UNITED KINGDOM View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
14 Jan 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 View document
22 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
7 Feb 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM FLAT 1 46 HILLDROP CRESCENT LONDON N7 0JD ENGLAND View document
26 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document