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BRITAM RESPONSE SERVICES LIMITED

Company number 07813282

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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)
11 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 2,001,000
18 Apr 2016 AA Audit exemption subsidiary accounts made up to 30 June 2015
18 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
12 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15
12 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
11 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-01
08 Apr 2016 AP01 Appointment of Mr Phillip Leonard Doughty as a director on 1 April 2016
25 Mar 2016 CONNOT Change of name notice
31 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1,000
28 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
28 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
15 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
15 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
29 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
29 Oct 2014 AD01 Registered office address changed from 1St Floor Marvic House Bishops Road Fulham London SW6 7AD to Elysium Gate Unit 4 126-128 New Kings Road London SW6 4LZ on 29 October 2014
29 Oct 2014 CH01 Director's details changed for Mr Floyd Matthew Woodrow on 29 October 2014
29 Oct 2014 CH01 Director's details changed for Mr Simon Francis Neil Lalor on 29 October 2014
01 Jul 2014 AA Audit exemption subsidiary accounts made up to 30 June 2013
01 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
08 Apr 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
18 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
01 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders