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MENZIES RESPONSE LIMITED

Company number 01471252

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	AA	Full accounts made up to 30 December 2023 This document is being processed and will be available in 10 days.
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
22 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	MR01	Registration of charge 014712520009, created on 22 July 2022	View PDF Registration of charge 014712520009, created on 22 July 2022 - link opens in a new window - 72 pages (72 pages)
07 Jul 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 29 pages (29 pages)
26 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 014712520007	View PDF Part of the property or undertaking has been released and no longer forms part of charge 014712520007 - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 014712520008	View PDF Part of the property or undertaking has been released and no longer forms part of charge 014712520008 - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	MR04	Satisfaction of charge 014712520006 in full	View PDF Satisfaction of charge 014712520006 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 35 pages (35 pages)
11 Jun 2021	MR01	Registration of charge 014712520008, created on 10 June 2021	View PDF Registration of charge 014712520008, created on 10 June 2021 - link opens in a new window - 61 pages (61 pages)
19 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 38 pages (38 pages)
29 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 014712520006	View PDF Part of the property or undertaking has been released and no longer forms part of charge 014712520006 - link opens in a new window - 5 pages (5 pages)
23 Nov 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 014712520007	View PDF Part of the property or undertaking has been released and no longer forms part of charge 014712520007 - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
18 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	View PDF Confirmation statement made on 18 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	RP04AP01	Second filing for the appointment of Mr Gregory John Michael as a director	View PDF Second filing for the appointment of Mr Gregory John Michael as a director - link opens in a new window - 6 pages (6 pages)
05 Apr 2019	MR01	Registration of charge 014712520007, created on 28 March 2019	View PDF Registration of charge 014712520007, created on 28 March 2019 - link opens in a new window - 26 pages (26 pages)
02 Apr 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	MR04	Satisfaction of charge 014712520006 in part	View PDF Satisfaction of charge 014712520006 in part - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Debenture 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Debenture 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Sep 2018	MR01	Registration of charge 014712520006, created on 4 September 2018	View PDF Registration of charge 014712520006, created on 4 September 2018 - link opens in a new window - 63 pages (63 pages)

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