RESPONSE ENGINEERING SOLUTIONS LIMITED
Company number 06452013 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Voluntary arrangement supervisor's abstract of receipts and payments to 2026-02-25 · 19 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 27 Nov 2025 | Satisfaction of charge 064520130003 in full · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 1 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Mar 2025 | Registration of charge 064520130005, created on 2025-03-17 · 24 pages | View document |
| 3 Mar 2025 | Notice to Registrar of companies voluntary arrangement taking effect · 11 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Satisfaction of charge 064520130004 in full · 1 page | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 7 Aug 2024 | Termination of appointment of Karen Wendy Jones as a director on 2024-08-07 · 1 page | View document |
| 7 Aug 2024 | Termination of appointment of Craig David Jones as a director on 2024-08-07 · 1 page | View document |
| 21 May 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr Gary George Edmends on 2023-08-01 · 2 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr David Jones on 2023-08-01 · 2 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 25 Apr 2023 | Termination of appointment of Gary Nigel Preece as a director on 2023-04-24 · 1 page | View document |
| 27 Jan 2023 | Appointment of Mr Craig David Jones as a director on 2023-01-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 16 May 2022 | Second filing of Confirmation Statement dated 2021-05-17 · 5 pages | View document |
| 12 May 2022 | Director's details changed for Mrs Karen Wendy Jones on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Change of details for Mrs Karen Wendy Jones as a person with significant control on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Mr David Jones on 2022-05-11 · 2 pages | View document |
| 5 Apr 2022 | Termination of appointment of Alison Conners as a director on 2022-04-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 19 May 2021 | Confirmation statement made on 2021-05-17 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 9 May 2019 | ADOPT ARTICLES 29/03/2019 | View document |
| 11 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 11/04/2019 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Nov 2018 | DIRECTOR APPOINTED MRS KAREN WENDY JONES | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS | View document |
| 3 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK WARD | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 064520130004 | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR OWEN ANTHONY CUSACK | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Jan 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 3 OAKLAND DRIVE YSTRAD RHONDDA CYNON TAFF CF 41 7QW | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Nov 2016 | DIRECTOR APPOINTED MR DEREK FRED EDWARD WARD | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MR NICHOLAS SIMON BRADLEY | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED MR PAUL RICHARD EVANS | View document |
| 6 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jun 2016 | 31/12/15 UNAUDITED ABRIDGED | View document |
| 8 Jun 2016 | APROVE CONTRACT; SIGN CONTRACT 27/05/2016 | View document |
| 8 Jun 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 60 | View document |
| 8 Jun 2016 | APROVE CONTRACT; SIGN CONTRACT 27/05/2016 | View document |
| 7 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064520130003 | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HUSBAND | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 13 Nov 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 80 | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN TUCK | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064520130002 | View document |
| 12 Feb 2014 | 29/01/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED MRS MELANIE HUSBAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Dec 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 8 pages | View document |
| 18 Jun 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 80 · 4 pages | View document |
| 18 Jun 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL · 1 page | View document |
| 18 Jun 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREY · 1 page | View document |
| 3 Mar 2013 | DIRECTOR APPOINTED MR GAVIN MITCHELL TUCK | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 21 Sep 2012 | SECRETARY APPOINTED MR DAVID JONES | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN TUCK | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY GAVIN TUCK | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR SIMON JAMES GREY | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 20/07/2010 | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Feb 2010 | ADOPT MEM AND ARTS 08/08/2009 | View document |
| 12 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 12/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TUCK / 12/01/2010 | View document |
| 12 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |