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POSITIVE RESPONSE CORPORATION LTD

Company number 09259506

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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)
07 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
11 Sep 2024 AA Accounts for a small company made up to 31 March 2024
31 Oct 2023 AA Accounts for a small company made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
20 Dec 2022 CH01 Director's details changed for Mr Paul Edward Cullinan on 20 December 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
31 Aug 2022 AA Accounts for a small company made up to 31 March 2022
27 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2021 AA Accounts for a small company made up to 31 March 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
16 Nov 2020 AA Accounts for a small company made up to 31 March 2020
27 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
14 May 2020 AP01 Appointment of Mr Thomas Graeme Mckinstry as a director on 14 May 2020
14 May 2020 TM01 Termination of appointment of Claire Alvarez as a director on 14 May 2020
27 Feb 2020 CH01 Director's details changed for Mr Paul Edward Cullinan on 29 January 2020
05 Dec 2019 CS01 Confirmation statement made on 10 October 2019 with updates
09 Sep 2019 AA Accounts for a small company made up to 31 March 2019
28 May 2019 SH06 Cancellation of shares. Statement of capital on 8 April 2019
  • GBP 2,856.24
28 May 2019 SH03 Purchase of own shares.
08 Apr 2019 SH20 Statement by Directors
08 Apr 2019 SH19 Statement of capital on 8 April 2019
  • GBP 2,962.96
08 Apr 2019 CAP-SS Solvency Statement dated 26/03/19
08 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 26/03/2019
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
30 Jul 2018 AA Accounts for a small company made up to 31 March 2018