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RESPONSIV SOLUTIONS LTD.

Company number 09592407

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Company Results (links open in a new window)
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 May 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 16 pages (16 pages)
29 May 2025 CS01 Confirmation statement made on 15 May 2025 with updates
View PDF Confirmation statement made on 15 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2025 PSC04 Change of details for Mr James Richard Whyte as a person with significant control on 30 August 2024
View PDF Change of details for Mr James Richard Whyte as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,862.9
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,862.9
- link opens in a new window - 2 pages (2 pages)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
21 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 4 pages (4 pages)
14 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Aug 2024 PSC04 Change of details for Mr James Richard Whyte as a person with significant control on 6 August 2024
View PDF Change of details for Mr James Richard Whyte as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024 CH01 Director's details changed for Mr James Richard Whyte on 6 August 2024
View PDF Director's details changed for Mr James Richard Whyte on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024 AD01 Registered office address changed from 38 College Road Maidenhead Berkshire SL6 6AT United Kingdom to Suite 2B Greenwood House London Road Bracknell Berkshire RG12 2AA on 6 August 2024
View PDF Registered office address changed from 38 College Road Maidenhead Berkshire SL6 6AT United Kingdom to Suite 2B Greenwood House London Road Bracknell Berkshire RG12 2AA on 6 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,932.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 1,932.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
22 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Provision waved 08/09/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES13 ‐ Provision waved 08/09/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
31 May 2024 MR04 Satisfaction of charge 095924070001 in full
View PDF Satisfaction of charge 095924070001 in full - link opens in a new window - 1 page (1 page)
29 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 18 pages (18 pages)
01 Feb 2024 TM01 Termination of appointment of James Henry Cressey as a director on 7 May 2023
View PDF Termination of appointment of James Henry Cressey as a director on 7 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023 TM01 Termination of appointment of a director
View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 19 pages (19 pages)
26 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,176.45
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 1,176.45
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)
09 Jun 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 476.45
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 476.45
- link opens in a new window - 2 pages (2 pages)
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 16 pages (16 pages)
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2021 PSC01 Notification of Rebecca Ann Whyte as a person with significant control on 5 October 2020
View PDF Notification of Rebecca Ann Whyte as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)