ACT RESPONSE LTD

03645169
VAUGHAN HOUSE EGGLESTON COURT MIDDLESBROUGH ENGLAND TS2 1RU

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Annual Accounts 11 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 11 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2022 accounts Annual Accounts 11 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2022 mortgage Registration of a charge 84 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 accounts Annual Accounts 10 Buy now
22 Jun 2020 accounts Annual Accounts 11 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 11 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2019 mortgage Registration of a charge 40 Buy now
18 Dec 2018 officers Change of particulars for director (Mr Brian Boston) 2 Buy now
18 Sep 2018 accounts Annual Accounts 11 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 accounts Annual Accounts 11 Buy now
16 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2017 officers Appointment of director (Mr Brian Boston) 2 Buy now
16 May 2017 officers Termination of appointment of director (Ian Stephen Dimond) 1 Buy now
09 Aug 2016 accounts Annual Accounts 3 Buy now
26 May 2016 annual-return Annual Return 5 Buy now
14 Nov 2015 officers Change of particulars for director (Mr Mark Sullivan) 2 Buy now
14 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
20 May 2015 accounts Annual Accounts 3 Buy now
16 Dec 2014 accounts Annual Accounts 4 Buy now
03 Oct 2014 annual-return Annual Return 5 Buy now
12 Nov 2013 annual-return Annual Return 5 Buy now
24 Jul 2013 accounts Annual Accounts 4 Buy now
19 Oct 2012 officers Change of particulars for director (Ian Stephen Dimond) 2 Buy now
12 Oct 2012 annual-return Annual Return 5 Buy now
12 Oct 2012 officers Change of particulars for director (Ian Stephen Dimond) 2 Buy now
04 Sep 2012 accounts Annual Accounts 5 Buy now
29 Mar 2012 capital Notice of name or other designation of class of shares 2 Buy now
29 Mar 2012 resolution Resolution 48 Buy now
22 Feb 2012 mortgage Particulars of a mortgage or charge 11 Buy now
06 Oct 2011 annual-return Annual Return 4 Buy now
06 Oct 2011 officers Termination of appointment of secretary (Tanya Kelly) 1 Buy now
06 Oct 2011 officers Appointment of director (Ian Stephen Dimond) 3 Buy now
05 Oct 2011 officers Termination of appointment of secretary (Tanya Kelly) 1 Buy now
09 Sep 2011 accounts Annual Accounts 6 Buy now
12 Aug 2011 capital Return of Allotment of shares 4 Buy now
14 Apr 2011 officers Termination of appointment of director (Ian Walker) 1 Buy now
06 Dec 2010 accounts Annual Accounts 6 Buy now
20 Oct 2010 annual-return Annual Return 5 Buy now
15 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Nov 2009 annual-return Annual Return 3 Buy now
28 Oct 2009 officers Termination of appointment of secretary (Franco Pileci) 1 Buy now
28 Oct 2009 officers Appointment of secretary (Mrs Tanya Kelly) 1 Buy now
23 Sep 2009 accounts Annual Accounts 6 Buy now
21 Mar 2009 accounts Annual Accounts 6 Buy now
07 Jan 2009 address Registered office changed on 07/01/2009 from 38 portrack grange road stockton-on-tees cleveland TS18 2PH 1 Buy now
20 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
07 Jan 2008 accounts Annual Accounts 6 Buy now
02 Nov 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
30 May 2007 officers Director resigned 1 Buy now
29 May 2007 officers New director appointed 2 Buy now
23 May 2007 officers Director resigned 1 Buy now
15 May 2007 officers Director resigned 1 Buy now
09 May 2007 officers Secretary resigned;director resigned 1 Buy now
08 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 May 2007 officers New director appointed 2 Buy now
03 May 2007 officers New director appointed 2 Buy now
03 May 2007 officers New secretary appointed 1 Buy now
07 Mar 2007 officers New director appointed 1 Buy now
07 Feb 2007 accounts Annual Accounts 5 Buy now
03 Oct 2006 annual-return Return made up to 30/09/06; full list of members 2 Buy now
06 Feb 2006 accounts Annual Accounts 7 Buy now
03 Nov 2005 address Registered office changed on 03/11/05 from: 14 the wynd wynyard billingham stockton TS22 5QE 1 Buy now
10 Oct 2005 annual-return Return made up to 30/09/05; full list of members 2 Buy now
10 Oct 2005 address Registered office changed on 10/10/05 from: 13 mandale road thornaby stockton on tees cleveland TS17 6AD 1 Buy now
06 May 2005 officers Director resigned 1 Buy now
25 Jan 2005 accounts Annual Accounts 7 Buy now
20 Oct 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
17 Jun 2004 officers Director's particulars changed 1 Buy now
17 Jun 2004 officers Director's particulars changed 1 Buy now
15 Jan 2004 accounts Annual Accounts 6 Buy now
25 Nov 2003 officers New secretary appointed 2 Buy now
25 Nov 2003 officers Secretary resigned 1 Buy now
14 Oct 2003 annual-return Return made up to 06/10/03; full list of members 7 Buy now
04 Nov 2002 annual-return Return made up to 06/10/02; full list of members 7 Buy now
23 Oct 2002 accounts Annual Accounts 7 Buy now
11 Oct 2001 annual-return Return made up to 06/10/01; full list of members 6 Buy now
21 Jun 2001 accounts Annual Accounts 7 Buy now
15 Jun 2001 mortgage Particulars of mortgage/charge 4 Buy now
19 Mar 2001 accounts Accounting reference date extended from 30/09/00 to 31/03/01 1 Buy now
20 Oct 2000 annual-return Return made up to 06/10/00; full list of members 6 Buy now
20 Apr 2000 accounts Annual Accounts 6 Buy now
08 Dec 1999 officers New director appointed 2 Buy now
08 Dec 1999 annual-return Return made up to 06/10/99; full list of members 6 Buy now
06 Feb 1999 accounts Accounting reference date shortened from 31/10/99 to 30/09/99 1 Buy now