RESPONSE I.T. SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registration of charge 038800420003, created on 2025-07-29 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 02/04/252 April 2025 | Appointment of James Sumner as a director on 2025-03-28 |
| 01/04/251 April 2025 | Termination of appointment of Ian Philip Kelly as a director on 2025-03-19 |
| 12/12/2412 December 2024 | Appointment of Duncan Charles Gooding as a director on 2024-11-13 |
| 16/08/2416 August 2024 | Appointment of Ian Philip Kelly as a director on 2024-06-17 |
| 14/08/2414 August 2024 | Termination of appointment of Allen John Browning as a director on 2024-08-05 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 01/02/241 February 2024 | Appointment of Mr Allen John Browning as a director on 2024-01-30 |
| 01/02/241 February 2024 | Termination of appointment of Nikki Sandham as a director on 2024-01-30 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/12/2311 December 2023 | Registration of charge 038800420002, created on 2023-12-08 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/12/213 December 2021 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Unit E2 18 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2021-12-03 |
| 06/08/216 August 2021 | Registration of charge 038800420001, created on 2021-07-31 |
| 04/08/214 August 2021 | Termination of appointment of Graeme William Richard Donnelly as a secretary on 2021-07-31 |
| 04/08/214 August 2021 | Current accounting period extended from 2021-11-30 to 2022-03-31 |
| 04/08/214 August 2021 | Appointment of Mr Matthew Charles Reeve as a director on 2021-07-31 |
| 04/08/214 August 2021 | Appointment of Mrs Nikki Sandham as a director on 2021-07-31 |
| 04/08/214 August 2021 | Notification of Westgate Bidco Limited as a person with significant control on 2021-07-31 |
| 04/08/214 August 2021 | Cessation of Shaun Craig Derrick as a person with significant control on 2021-07-31 |
| 04/08/214 August 2021 | Cessation of Graeme William Richard Donnelly as a person with significant control on 2021-07-31 |
| 04/08/214 August 2021 | Cessation of Simon William Rafferty as a person with significant control on 2021-07-31 |
| 04/08/214 August 2021 | Termination of appointment of Simon William Rafferty as a director on 2021-07-31 |
| 04/08/214 August 2021 | Termination of appointment of Graeme William Richard Donnelly as a director on 2021-07-31 |
| 04/08/214 August 2021 | Termination of appointment of Shaun Craig Derrick as a director on 2021-07-31 |
| 03/08/213 August 2021 | Amended total exemption full accounts made up to 2020-11-30 |
| 11/12/2011 December 2020 | 30/11/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 18/02/2018 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/07/1924 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME WILLIAM RICHARD DONNELLY |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WILLIAM RAFFERTY |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN DERRICK |
| 15/05/1915 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILLIAM RICHARD DONNELLY / 27/01/2015 |
| 23/11/1523 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME WILLIAM RICHARD DONNELLY / 27/01/2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM RAFFERTY / 27/01/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CRAIG DERRICK / 27/01/2015 |
| 20/11/1520 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILLIAM RICHARD DONNELLY / 17/08/2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM RAFFERTY / 25/04/2014 |
| 21/11/1421 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CRAIG DERRICK / 18/06/2013 |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME WILLIAM RICHARD DONNELLY / 18/06/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM RAFFERTY / 18/06/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILLIAM RICHARD DONNELLY / 18/06/2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SPENCELEY |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/11/1124 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILLIAM RICHARD DONNELLY / 21/02/2011 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM RAFFERTY / 21/02/2011 |
| 21/02/1121 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME WILLIAM RICHARD DONNELLY / 21/02/2011 |
| 13/01/1113 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/1111 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 8 |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1024 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/11/0920 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM RAFFERTY / 05/06/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/02/094 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME DONNELLY / 01/02/2009 |
| 04/02/094 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME DONNELLY / 01/02/2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM REGENCY HOUSE, 61A WALTON STREET WALTON ON THE HILL TADWORTH SURREY KT20 7RZ |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: NELSON HOUSE 1A CHURCH STREET EPSOM SURREY KT17 4PF |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 17 CHURCH STREET EPSOM SURREY KT17 4PF |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 01/12/031 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 7/11 MINERVA ROAD LONDON NW10 6HJ |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMMORGAN CF14 3LX |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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