RESPONSE SYSTEMS LIMITED
Company number 02579459 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 6 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 12 Aug 2025 | Secretary's details changed for Con Sikalas on 2025-07-29 · 1 page | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 12 Aug 2025 | Director's details changed for Con Sikalas on 2025-07-29 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 7 Feb 2024 | Termination of appointment of Timothy Lloyd Dargavel as a director on 2023-12-14 · 1 page | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Jan 2022 | Director's details changed for David Peter Barbagallo on 2022-01-27 · 2 pages | View document |
| 27 Jan 2022 | Director's details changed for Ryan James Johnson on 2022-01-27 · 2 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | SAIL ADDRESS CREATED | View document |
| 15 Mar 2021 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROM C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB UNITED KINGDOM | View document |
| 15 Mar 2021 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROM LYTCHETT HOUSE 12 FREELAND PARK WAREHAM ROAD POOLE DORSET BH16 6FA UNITED KINGDOM | View document |
| 12 Mar 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES | View document |
| 12 Mar 2021 | REGISTERED OFFICE CHANGED ON 12/03/2021 FROM LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET BH16 6FA ENGLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM SUITE 2 FIRST FLOOR FOUNTAINS MALL HIGH STREET ODIHAM HAMPSHIRE RG29 1LP | View document |
| 13 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 29 Jan 2019 | CESSATION OF FACET UK NOMINEES PTY LIMITED AS A PSC | View document |
| 29 Jan 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 9 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES JOHNSON / 06/02/2018 | View document |
| 10 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 6 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES JOHNSON / 08/02/2016 | View document |
| 8 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 14 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 18 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 6 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 6 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 5 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 2 Jan 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM THE OLD QUEEN'S ARMS FARNHAM ROAD EWSHOT SURREY GU10 5AU | View document |
| 20 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BARBAGALLO / 01/12/2012 | View document |
| 15 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 17 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 8 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 22 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 21 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL OSBORNE | View document |
| 23 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CON SIKALAS / 01/10/2009 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LLOYD DARGAVEL / 01/10/2009 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST OSBORNE / 21/12/2009 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BARBAGALLO / 01/10/2009 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES JOHNSON / 01/10/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST OSBORNE / 21/12/2009 | View document |
| 10 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 11 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN JOHNSON / 05/02/2008 | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE OLD QUEEN'S ARMS FARNHAM ROAD EWSHOT SURREY GU10 5AU | View document |
| 11 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CON SIKALAS / 05/02/2008 | View document |
| 11 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DARGAVEL / 05/02/2008 | View document |
| 11 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OSBORNE / 05/02/2008 | View document |
| 26 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Sep 2007 | LOAN AGREEMENT 03/09/07 | View document |
| 18 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Sep 2007 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ | View document |
| 31 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Apr 2006 | £ NC 1000/8000 22/02/06 | View document |
| 12 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2006 | NC INC ALREADY ADJUSTED 22/02/06 | View document |
| 12 Apr 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Mar 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: SOVEREIGN HOUSE 155A HIGH STREET ALDERSHOT HAMPSHIRE GU11 1TT | View document |
| 16 May 2005 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Nov 2003 | DIRECTOR RESIGNED | View document |
| 5 Nov 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS | View document |
| 14 May 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1998 | RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 8 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1995 | S366A DISP HOLDING AGM 12/03/95 | View document |
| 7 Aug 1995 | S252 DISP LAYING ACC 12/03/95 | View document |
| 27 Mar 1995 | COMPANY NAME CHANGED DATASPAN COMPUTERS LIMITED CERTIFICATE ISSUED ON 28/03/95 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 7 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Feb 1993 | RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1992 | RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS | View document |
| 17 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Mar 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 20 Mar 1991 | ALTER MEM AND ARTS 08/02/91 | View document |
| 20 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |