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ALPHA RESPONSE (2004) LIMITED

Company number 05016157

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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)
12 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
18 Dec 2023 PSC05 Change of details for Florin Industrial Services Holdings Limited as a person with significant control on 1 April 2023
18 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
25 Sep 2023 AA Full accounts made up to 31 December 2022
02 Jun 2023 MR01 Registration of charge 050161570004, created on 23 May 2023
30 May 2023 AD01 Registered office address changed from 245 Main Road Sidcup Kent DA14 6QS United Kingdom to Kingdom House, Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 30 May 2023
24 May 2023 TM01 Termination of appointment of Andrea Wilson as a director on 23 May 2023
24 May 2023 TM01 Termination of appointment of Vickie Rann as a director on 23 May 2023
24 May 2023 AP01 Appointment of Mr Terence Barton as a director on 23 May 2023
24 May 2023 AP01 Appointment of Mrs Agnes Mary Barton as a director on 23 May 2023
12 May 2023 MR04 Satisfaction of charge 050161570002 in full
12 May 2023 MR04 Satisfaction of charge 1 in full
12 May 2023 MR04 Satisfaction of charge 050161570003 in full
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
01 Dec 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 MR01 Registration of charge 050161570003, created on 14 July 2020
14 Jul 2020 MR01 Registration of charge 050161570002, created on 10 July 2020
29 Apr 2020 PSC05 Change of details for Florin Industrial Services Holdings Limited as a person with significant control on 27 September 2019
29 Apr 2020 PSC07 Cessation of Mark Baldwin as a person with significant control on 27 September 2019
29 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with updates
29 Jan 2020 SH02 Sub-division of shares on 27 September 2019