RESPONSE PERFORMANCE LTD
Company number 07873128 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to Uncommon Borough 1 Long Lane London SE1 4PG on 2026-05-01 · 1 page | View document |
| 12 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 12 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages | View document |
| 12 Jan 2026 | PARENT_ACC · 47 pages | View document |
| 12 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 19 May 2025 | Termination of appointment of Ian Richard Pugh as a director on 2025-03-30 · 1 page | View document |
| 16 May 2025 | GUARANTEE2 · 3 pages | View document |
| 16 May 2025 | PARENT_ACC · 39 pages | View document |
| 16 May 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 16 May 2025 | AGREEMENT2 · 1 page | View document |
| 29 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 29 Oct 2024 | Termination of appointment of Christian Geyer as a director on 2024-10-29 · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 10 Feb 2022 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 25 Jun 2019 | FIRST GAZETTE | View document |
| 7 Mar 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 26 FINSBURY SQUARE, LONDON 26 FINSBURY SQUARE LONDON EC2A 1DS ENGLAND | View document |
| 2 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 26 Feb 2019 | FIRST GAZETTE | View document |
| 30 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM C/O BRAINBOX DIGITAL 1 GRAHAM ROAD LONDON SW19 3SW ENGLAND | View document |
| 17 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jun 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 May 2017 | FIRST GAZETTE | View document |
| 11 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM HILL PLACE HOUSE 55A HIGH STREET WIMBLEDON LONDON SW19 5BA | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY HOOGAN & DOTS SECRETARIAL SERVICE LTD | View document |
| 18 Mar 2016 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 18 Feb 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 4 SALAMANCA PL 18 LONDON SE1 7HB | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2015 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED CHRISTIAN GEYER | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC HERGENROETHER | View document |
| 24 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Mar 2014 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Jan 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Dec 2011 | CURRSHO FROM 31/12/2012 TO 31/12/2011 | View document |
| 6 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |