Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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19 Jun 2024 |
PSC05 |
Change of details for Service Response Group Limited as a person with significant control on 19 June 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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27 Jan 2022 |
MR01 |
Registration of charge 118565300002, created on 6 January 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Perks on 21 June 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2020 |
MR01 |
Registration of charge 118565300001, created on 22 October 2020
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22 Oct 2020 |
PSC02 |
Notification of Service Response Group Limited as a person with significant control on 22 October 2020
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22 Oct 2020 |
PSC07 |
Cessation of Carol Anne Allen as a person with significant control on 22 October 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from 11 Paper Mill End Industrial Estate Great Barr Birmingham West Midlands B44 8NH United Kingdom to Kingsnorth House Blenheim Way Birmingham B44 8LS on 22 October 2020
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22 Oct 2020 |
PSC07 |
Cessation of Timothy Allen as a person with significant control on 22 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Timothy Allen as a director on 22 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Carl Isakovic as a director on 22 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Richard Perks as a director on 22 October 2020
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