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RESPONSIVE (SOUTHAMPTON) LTD

Company number 13560033

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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)
31 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2023	CH01	Director's details changed for Mr Lee Anthony Grears on 25 August 2023	View PDF Director's details changed for Mr Lee Anthony Grears on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights 30/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights 30/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 Aug 2023	PSC01	Notification of Christopher Cowhig as a person with significant control on 31 October 2022	View PDF Notification of Christopher Cowhig as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC01	Notification of Lee Anthony Grears as a person with significant control on 31 October 2022	View PDF Notification of Lee Anthony Grears as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC07	Cessation of Responsive Ltd as a person with significant control on 31 October 2022	View PDF Cessation of Responsive Ltd as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
26 May 2023	AD01	Registered office address changed from Unit 4 Nutwood Way Totton Southampton Hampshire SO40 3WW England to 14a Main Street Cockermouth Cumbria CA13 9LQ on 26 May 2023	View PDF Registered office address changed from Unit 4 Nutwood Way Totton Southampton Hampshire SO40 3WW England to 14a Main Street Cockermouth Cumbria CA13 9LQ on 26 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 31 January 2023	View PDF Current accounting period extended from 31 August 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AP01	Appointment of Mr Christopher Cowhig as a director on 20 September 2021	View PDF Appointment of Mr Christopher Cowhig as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 4 Nutwood Way Totton Southampton Hampshire SO40 3WW on 11 August 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 4 Nutwood Way Totton Southampton Hampshire SO40 3WW on 11 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-11 GBP 100	View PDF Incorporation Statement of capital on 2021-08-11 GBP 100 - link opens in a new window - 29 pages (29 pages)

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RESPONSIVE (SOUTHAMPTON) LTD

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