RESPONSESOURCE LTD

Company number 03364882 ·

Active

96 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-04 with no updates · 3 pages View document
7 May 2026 Satisfaction of charge 033648820004 in full · 1 page View document
1 May 2026 Registration of charge 033648820005, created on 2026-04-30 · 41 pages View document
13 Nov 2025 PARENT_ACC · 194 pages View document
13 Nov 2025 Audit exemption subsidiary accounts made up to 2024-11-30 · 16 pages View document
13 Nov 2025 AGREEMENT2 · 1 page View document
1 Sep 2025 GUARANTEE2 · 3 pages View document
1 Sep 2025 AGREEMENT2 · 1 page View document
18 Jun 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
14 Oct 2024 Director's details changed for Ms Marguarite Joanna Arnold on 2024-10-11 · 2 pages View document
14 Oct 2024 Director's details changed for Ms Marguarite Joanna Arnold on 2024-10-11 · 2 pages View document
11 Oct 2024 Director's details changed for Mr Mark Stephen Fautley on 2024-10-11 · 2 pages View document
14 Jun 2024 Change of details for Access Intelligence Plc as a person with significant control on 2024-05-07 · 2 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-04 with updates · 4 pages View document
16 Jan 2024 Registration of charge 033648820004, created on 2024-01-11 · 25 pages View document
9 Aug 2023 Full accounts made up to 2022-11-30 · 22 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
21 Jun 2021 Full accounts made up to 2020-11-30 · 21 pages View document
15 Apr 2019 SECOND FILING OF TM01 FOR DANIEL GRIFFITHS View document
15 Apr 2019 SECOND FILING OF TM01 FOR DARYL PHILIP WILLCOX View document
15 Apr 2019 SECOND FILING OF TM02 FOR DANIEL GRIFFITHS View document
21 Mar 2019 SECOND FILING OF PSC02 FOR ACCESS INTELLIGENCE PLC View document
21 Mar 2019 SECOND FILING OF PSC07 FOR DARYL WILCOX View document
6 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS INTELLIGENCE PLC View document
6 Dec 2018 CESSATION OF DARYL PHILIP WILLCOX AS A PSC View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DARYL WILLCOX View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL GRIFFITHS View document
6 Dec 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM MELROSE HOUSE 42 DINGWALL ROAD CROYDON SURREY CR9 2DX View document
6 Dec 2018 PREVSHO FROM 31/12/2018 TO 30/11/2018 View document
6 Dec 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL GRIFFITHS View document
12 Nov 2018 DIRECTOR APPOINTED MR MARK STEPHEN FAUTLEY View document
12 Nov 2018 DIRECTOR APPOINTED MRS MARGUARITE JOANNA ARNOLD View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
27 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
6 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
22 Dec 2015 Annual return made up to 22 December 2015 with full list of shareholders View document
24 Nov 2015 COMPANY NAME CHANGED DARYL WILLCOX PUBLISHING LTD CERTIFICATE ISSUED ON 24/11/15 View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
2 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GRIFFITHS / 30/04/2014 View document
2 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL WILLCOX / 30/04/2014 View document
2 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL GRIFFITHS / 30/04/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 May 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Jun 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Jun 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GRIFFITHS / 02/05/2010 View document
7 May 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Jun 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
29 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARYL WILLCOX / 02/06/2009 View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Jun 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View document
21 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS View document
18 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS View document
12 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Feb 2003 NC INC ALREADY ADJUSTED 28/01/03 View document
18 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Jun 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Sep 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 12-13 CLAPHAM COMMON SOUTH SIDE LONDON SW4 7AA View document
31 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS View document
10 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Sep 2000 DIRECTOR RESIGNED View document
30 Aug 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS View document
30 Aug 2000 DIRECTOR RESIGNED View document
25 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Jun 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS View document
13 Mar 1999 REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 10 COMYN ROAD LONDON SW11 1QD View document
21 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Jun 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS View document
20 May 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 View document
27 May 1997 SECRETARY RESIGNED View document
2 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document