REACTIVE INTEGRATED SERVICES LTD



Company Documents

DateDescription
14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with updates

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15/06/2115 June 2021 Cessation of Michael Krause as a person with significant control on 2021-06-01

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

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

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR AUDIE MARSTON

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17/04/1917 April 2019 DIRECTOR APPOINTED MR BRETT JORDAN WATSON

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17/04/1917 April 2019 DIRECTOR APPOINTED MR PHILLIP PETER STARLING

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

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN STANDLEY

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN INGRAM

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KRAUSE

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES

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

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30/06/1630 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH ATTWOOD

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/01/1621 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036125380003

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19/01/1619 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036125380004

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25/11/1525 November 2015 DIRECTOR APPOINTED MR MARTYN GARY STANDLEY

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08/06/158 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KRAUSE / 01/04/2015

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM UNIT 6 WILLESBOROUGH INDUSTRIAL PARK KENNINGTON ROAD ASHFORD KENT TN24 0TD

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KRAUSE / 19/03/2015

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26/02/1526 February 2015 DIRECTOR APPOINTED MR KENNETH RICHARD ATTWOOD

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR STEVE SHAND

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23/06/1423 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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16/06/1416 June 2014 DIRECTOR APPOINTED MR AUDIE MARSTON

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY KERRISON

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22/11/1322 November 2013 DIRECTOR APPOINTED MR JEREMY SPENCER KERRISON

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES NIGHTINGALE

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06/09/136 September 2013 DIRECTOR APPOINTED MR STEVE SHAND

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06/09/136 September 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN NIGHTENGALE

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25/07/1325 July 2013 DIRECTOR APPOINTED MR ALAN NIGHTENGALE

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25/07/1325 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/07/1319 July 2013 DIRECTOR APPOINTED MR JAMES NIGHTINGALE

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01/07/131 July 2013 COMPANY NAME CHANGED GASBESTOS (LONDON) LIMITED CERTIFICATE ISSUED ON 01/07/13

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08/06/138 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036125380003

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES NIGHTINGALE

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08/04/138 April 2013 DIRECTOR APPOINTED MR MICHAEL KRAUSE

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES DELAHUNT

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08/04/138 April 2013 APPOINTMENT TERMINATED, SECRETARY JIM NIGHTINGALE

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31/03/1331 March 2013 31/03/13 TOTAL EXEMPTION FULL

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31/08/1231 August 2012 SECRETARY APPOINTED MR JIM NIGHTINGALE

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31/08/1231 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/08/1231 August 2012 APPOINTMENT TERMINATED, SECRETARY DANIEL BENSON

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/09/118 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/09/1022 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGHTINGALE / 10/08/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS DELAHUNT / 10/08/2010

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIEL BENSON / 10/08/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/10/0920 October 2009 Annual return made up to 10 August 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/08/0813 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/09/0714 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: UNIT 23 GUN WHARF OLD FORD ROAD BOW LONDON E3 5QB

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/069 November 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 NEW SECRETARY APPOINTED

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18/05/0618 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/05/069 May 2006 NEW SECRETARY APPOINTED

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09/05/069 May 2006 SECRETARY RESIGNED

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09/05/069 May 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 35 BALLARDS LANE LONDON N3 1XW

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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24/03/0624 March 2006 AUDITOR'S RESIGNATION

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26/10/0526 October 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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15/02/0515 February 2005 SECRETARY RESIGNED

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10/02/0510 February 2005 NEW SECRETARY APPOINTED

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29/09/0429 September 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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09/10/039 October 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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29/08/0329 August 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: UNIT 23 OLD FORD ROAD LONDON E3 5QB

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29/08/0329 August 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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05/09/025 September 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/10/0126 October 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/01/0120 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/12/0029 December 2000 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/08/00

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/09/9922 September 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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13/08/9813 August 1998 REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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13/08/9813 August 1998 NEW SECRETARY APPOINTED

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13/08/9813 August 1998 NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 DIRECTOR RESIGNED

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13/08/9813 August 1998 SECRETARY RESIGNED

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13/08/9813 August 1998 S252 DISP LAYING ACC 10/08/98

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13/08/9813 August 1998 S386 DISP APP AUDS 10/08/98

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13/08/9813 August 1998 S366A DISP HOLDING AGM 10/08/98

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13/08/9813 August 1998 S80A AUTH TO ALLOT SEC 10/08/98

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13/08/9813 August 1998 S369(4) SHT NOTICE MEET 10/08/98

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13/08/9813 August 1998 S80A AUTH TO ALLOT SEC 10/08/98 S366A DISP HOLDING AGM 10/08/98 S252 DISP LAYING ACC 10/08/98 S386 DISP APP AUDS 10/08/98 S369(4) SHT NOTICE MEET 10/08/98

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10/08/9810 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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