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365 RESPONSE LIMITED

Company number 08153929

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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)
30 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
30 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
30 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
30 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
03 Jul 2023 RP04PSC02 Second filing for the notification of Datix (Holdings) Limited as a person with significant control
15 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
25 May 2023 CH01 Director's details changed for Mr Peter Holbrook on 28 February 2023
03 May 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
03 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
03 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
03 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
08 Mar 2023 AP01 Appointment of Miss Charlene Burns as a director on 21 February 2023
08 Mar 2023 AP01 Appointment of Mr John Osment as a director on 21 February 2023
08 Mar 2023 AD01 Registered office address changed from Unit 6 the Office Campus Red Hall Court Paragon Business Village Wakefield WF1 2UY England to 2nd Floor 1 Church Road Richmond TW9 2QE on 8 March 2023
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
11 Feb 2022 AP01 Appointment of Mr Jeffery Surges as a director on 7 February 2022
11 Feb 2022 TM01 Termination of appointment of Andrew James Mcrae as a director on 7 February 2022
11 Feb 2022 AP01 Appointment of Mr Peter Holbrook as a director on 7 February 2022
11 Feb 2022 TM01 Termination of appointment of Christopher Scott Jones as a director on 7 February 2022
11 Feb 2022 TM01 Termination of appointment of Sarah Anne Fatchett as a director on 7 February 2022
11 Feb 2022 TM01 Termination of appointment of Robert Shaun Johnson as a director on 7 February 2022
11 Feb 2022 TM01 Termination of appointment of Brendan John Fatchett as a director on 7 February 2022
11 Feb 2022 TM01 Termination of appointment of Dean Anthony Barber as a director on 7 February 2022
11 Feb 2022 PSC02 Notification of Datix (Holdings) Limited as a person with significant control on 7 February 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 03/07/2023
11 Feb 2022 PSC07 Cessation of Brendan Fatchett as a person with significant control on 7 February 2022