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OFFICE RESPONSE LIMITED

Company number 03431796

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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)
10 Dec 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
18 Nov 2020 AP01 Appointment of Mrs Paula Jane Brown as a director on 29 October 2020
02 Nov 2020 TM01 Termination of appointment of Cyril David Marc Patrick Molitor as a director on 28 October 2020
04 Apr 2020 MR01 Registration of charge 034317960008, created on 2 April 2020
12 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
23 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/19
13 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
30 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
14 Oct 2019 AP01 Appointment of Mr. Timothy John Collins as a director on 14 October 2019
31 Jan 2019 TM01 Termination of appointment of Christopher Anthony Robinson as a director on 31 January 2019
14 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2019 CC04 Statement of company's objects
02 Jan 2019 AP01 Appointment of Mr Cyril David Marc Patrick Molitor as a director on 21 December 2018
02 Jan 2019 TM01 Termination of appointment of Ian David Mitchell as a director on 21 December 2018
02 Jan 2019 TM02 Termination of appointment of Karl Paul Harris as a secretary on 21 December 2018
02 Jan 2019 TM01 Termination of appointment of Nancy Gail Parker as a director on 21 December 2018
19 Dec 2018 MR04 Satisfaction of charge 2 in full
19 Dec 2018 MR04 Satisfaction of charge 4 in full
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Nov 2018 PSC05 Change of details for Direct Response Limited as a person with significant control on 6 November 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
03 Oct 2018 MR01 Registration of charge 034317960007, created on 24 September 2018
25 Sep 2018 TM01 Termination of appointment of Robert Stuart Mcwhinnie Gordon as a director on 31 August 2018
08 Sep 2018 AP03 Appointment of Mr Karl Paul Harris as a secretary on 1 September 2018
08 Sep 2018 TM02 Termination of appointment of Robert Stuart Mcwhinnie Gordon as a secretary on 31 August 2018