RESPONSE ELECTRONICS LTD
Company number 03687517 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 19 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 8 Aug 2025 | Application to strike the company off the register · 3 pages | View document |
| 4 Jun 2025 | Director's details changed for Mr Paul Boyd Cornett on 2025-05-21 · 2 pages | View document |
| 27 May 2025 | Statement of capital on 2025-05-27 · 3 pages | View document |
| 27 May 2025 | CAP-SS · 1 page | View document |
| 27 May 2025 | SH20 · 1 page | View document |
| 27 May 2025 | Resolutions · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of Adam Benjamin James Penson as a director on 2024-11-26 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of David Robert Main as a director on 2024-11-26 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of Helen Ann Downer as a director on 2024-11-26 · 1 page | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 20 Dec 2024 | Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02 · 2 pages | View document |
| 11 Dec 2024 | Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28 · 2 pages | View document |
| 11 Dec 2024 | Appointment of Mr Scott Michael Zuehlke as a director on 2024-11-28 · 2 pages | View document |
| 25 Nov 2024 | Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25 · 1 page | View document |
| 30 Sep 2024 | Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 2024-09-30 · 1 page | View document |
| 24 Sep 2024 | Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24 · 1 page | View document |
| 16 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 1 May 2024 | Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Huw Elwyn Williams as a director on 2024-03-01 · 1 page | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 17 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 6 Apr 2023 | Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06 · 1 page | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 29 Nov 2022 | Appointment of Sinead Van Duuren as a secretary on 2022-10-10 · 2 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 16 Dec 2021 | Appointment of Mr Huw Elwyn Williams as a director on 2021-12-07 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mr Adam Benjamin James Penson as a director on 2021-12-07 · 2 pages | View document |
| 15 Nov 2021 | Termination of appointment of Timothy Andrew Fitter as a director on 2021-11-02 · 1 page | View document |
| 4 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | View document |
| 4 Nov 2019 | PSC'S CHANGE OF PARTICULARS / ERA HOME SECURITY LIMITED / 19/10/2019 | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON | View document |
| 16 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAYMAN | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSE | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 20 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Apr 2018 | SECTION 175 17/01/2018 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WATERS / 16/02/2018 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL STOKES BUTLER / 16/02/2018 | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON JOHNSON | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / ERA HOME SECURITY LIMITED / 01/12/2017 | View document |
| 13 Dec 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM ERA WORKS STRAIGHT ROAD SHORT HEATH WILLENHALL WEST MIDLANDS WV12 5RA | View document |
| 13 Dec 2017 | SECRETARY APPOINTED CAROLYN ANN GIBSON | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036875170002 | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 17 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 16 Dec 2016 | SECRETARY APPOINTED SIMON WILLIAM JOHNSON | View document |
| 9 Dec 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY BRUCE MARTIN | View document |
| 6 May 2016 | DIRECTOR APPOINTED MR DARREN ANDREW WATERS | View document |
| 6 May 2016 | DIRECTOR APPOINTED MARK RICHARD TURNER | View document |
| 6 May 2016 | DIRECTOR APPOINTED MR WILLIAM MICHAEL STOKES BUTLER | View document |
| 31 Mar 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM ROMAN HOUSE LYSONS AVENUE ASH VALE SURREY GU12 5QF | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036875170002 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARTIN | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MARTIN / 01/01/2010 | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED MR BRUCE GEOFFREY MARTIN | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | SECRETARY RESIGNED | View document |
| 8 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 17 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PG | View document |
| 18 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2005 | NC INC ALREADY ADJUSTED 01/05/05 | View document |
| 12 May 2005 | £ NC 1000/10000 01/05/ | View document |
| 25 Feb 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: BOURNE HOUSE QUEEN STREET GOMSHALL SURREY GU5 9LY | View document |
| 18 Feb 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | SECRETARY RESIGNED | View document |
| 3 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 27 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: SQUIRRELS LEAP 8 KEVAN DRIVE SEND SURREY GU23 7BU | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Sep 2004 | COMPANY NAME CHANGED DIRECT CONNECT LIMITED CERTIFICATE ISSUED ON 20/09/04 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | SECRETARY RESIGNED | View document |
| 16 Oct 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | COMPANY NAME CHANGED PROTECT DIRECT LTD. CERTIFICATE ISSUED ON 11/09/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | SECRETARY RESIGNED | View document |
| 23 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |