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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)
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
01 Nov 2017 TM01 Termination of appointment of Adam John Tilson as a director on 19 October 2017
23 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
20 Oct 2016 AP03 Appointment of Mr Robert Stuart Mcwhinnie Gordon as a secretary on 19 October 2016
19 Oct 2016 AD02 Register inspection address has been changed to C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with no updates
19 Oct 2016 AD01 Registered office address changed from , C/O C/O Ipplus, 2 Melford Cocurt the Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 19 October 2016
19 Oct 2016 AP01 Appointment of Mr Robert Stuart Mcwhinnie Gordon as a director on 19 October 2016
19 Oct 2016 AD01 Registered office address changed from , Wyndham Court 12-20 Pritchard Street, Bristol, BS2 8RH, England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 19 October 2016
30 Sep 2016 MR01 Registration of charge 034317960006, created on 22 September 2016
09 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 May 2016 TM02 Termination of appointment of Ian Armstrong as a secretary on 6 April 2016
27 Apr 2016 AD01 Registered office address changed from , 83-84 George Street, Richmond, Surrey, TW9 1HE to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 27 April 2016
30 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 133.3333
19 Aug 2015 TM01 Termination of appointment of Ian Michael Armstrong as a director on 1 April 2015
24 Mar 2015 MR01 Registration of charge 034317960005, created on 10 March 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AD01 Registered office address changed from , 8 Portland Place Pritchard St, Bristol, Avon, BS2 8RH to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 19 November 2014
11 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 133.3333
11 Sep 2014 CH01 Director's details changed for Mr Ian Michael Armstrong on 27 August 2014
29 May 2014 TM01 Termination of appointment of Martin Blain as a director
08 Jan 2014 AP01 Appointment of Mr Adam John Tilson as a director