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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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Burr Noland Carter as a director on 29 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mrs Bridgette Jennifer Jones as a director on 29 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Katherine Emily Holt as a director on 29 November 2023
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30 Nov 2023 |
PSC05 |
Change of details for Re:Act Disaster Response Ltd as a person with significant control on 20 September 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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12 Sep 2023 |
TM01 |
Termination of appointment of Benjamin Lampard as a director on 12 September 2023
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09 Feb 2023 |
CERTNM |
Company name changed re:silient response LTD\certificate issued on 09/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-09
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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25 Oct 2021 |
AP01 |
Appointment of Mr Toby Edmund Wicks as a director on 25 October 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Benjamin Lampard as a director on 8 July 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Paul Spackman as a director on 1 June 2021
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19 May 2021 |
TM01 |
Termination of appointment of Richard Stuart Sharp as a director on 6 May 2021
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19 May 2021 |
AP01 |
Appointment of Miss Katherine Emily Holt as a director on 6 May 2021
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16 Feb 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 March 2021
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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10 Feb 2021 |
AP01 |
Appointment of Mr Allan Johnson as a director on 19 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from Chilmark Chilmark Salisbury Wiltshire SP3 5DU England to Chilmark Salisbury Wiltshire SP3 5DU on 17 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from C/O Re-Act Disaster Response Chilmark Salisbury SP3 5DU England to Chilmark Chilmark Salisbury Wiltshire SP3 5DU on 12 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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