RESPONDI SECURITY SERVICES LTD
| Status | ACTIVE |
| Company No. | 07996336 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2012 |
| Age | 12 years, 2 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
RESPONDI SECURITY SERVICES LTD is an active private limited company with number 07996336. It was incorporated 12 years, 2 months, 29 days ago, on 19 March 2012. The company address is Regal House Regal House, Shanklin, PO37 6LB, Isle Of Wight, England.
Company Fillings
Dissolution voluntary strike off suspended
Date: 10 Jun 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 09 May 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 26 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-26
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2022
Action Date: 30 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-30
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 05 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-02
Officer name: Mr Gabriel Black
Documents
Change to a person with significant control
Date: 05 Aug 2022
Action Date: 02 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-02
Psc name: Mr Gabriel Black
Documents
Confirmation statement with updates
Date: 03 Mar 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 06 May 2021
Action Date: 21 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gabriel Black
Change date: 2021-04-21
Documents
Termination director company with name termination date
Date: 28 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-21
Officer name: Christopher Rodgers
Documents
Confirmation statement with updates
Date: 18 Mar 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Address
Type: AD01
Old address: 12 Romney Place Maidstone Kent ME15 6LE United Kingdom
New address: Regal House 8 the High Street Shanklin Isle of Wight PO37 6LB
Change date: 2020-08-10
Documents
Confirmation statement with updates
Date: 23 Mar 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 27 Feb 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-22
Officer name: Mr Christopher Rodgers
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 27 Feb 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Change to a person with significant control
Date: 27 Feb 2018
Action Date: 25 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gabriel Black
Change date: 2017-07-25
Documents
Cessation of a person with significant control
Date: 27 Feb 2018
Action Date: 10 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-10
Psc name: Keiran Rhys Thompson
Documents
Change person director company with change date
Date: 27 Feb 2018
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gabriel Black
Change date: 2017-07-25
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 07 Dec 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Cleo Dominique Thompson
Appointment date: 2017-11-01
Documents
Change person director company with change date
Date: 21 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-02
Officer name: Mr Christopher Rodgers
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Keiran Rhys Thompson
Documents
Appoint person director company with name date
Date: 21 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-31
Officer name: Mr Christopher Rodgers
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Change person director company with change date
Date: 29 Mar 2016
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-17
Officer name: Mr Keiran Rhys Thompson
Documents
Change person director company with change date
Date: 29 Mar 2016
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-17
Officer name: Mr Gabriel Black
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-29
New address: 12 Romney Place Maidstone Kent ME15 6LE
Old address: Regal House 8 High Street Shanklin Isle of Wight PO37 6LB
Documents
Change person director company with change date
Date: 13 Aug 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keiran Rhys Thompson
Change date: 2015-06-17
Documents
Change person director company with change date
Date: 13 Aug 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-17
Officer name: Mr Keiran Rhys Thompson
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 09 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keiran Thompson
Appointment date: 2015-04-01
Documents
Appoint person director company with name date
Date: 09 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr Gabriel Black
Documents
Termination director company with name termination date
Date: 09 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Edwards
Termination date: 2015-04-01
Documents
Change person director company
Date: 02 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Change person director company with change date
Date: 01 Apr 2015
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Mr Giles Edwards
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 19 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-19
Documents
Change sail address company with old address
Date: 06 May 2014
Category: Address
Type: AD02
Old address: 14 Pasture View Pasture View Ackworth Pontefract West Yorkshire WF7 7RJ England
Documents
Change person director company with change date
Date: 06 May 2014
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giles Edwards
Change date: 2013-04-01
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 29 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keiran Thompson
Documents
Termination secretary company with name
Date: 29 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keiran Thompson
Documents
Change registered office address company with date old address
Date: 29 Jun 2013
Action Date: 29 Jun 2013
Category: Address
Type: AD01
Old address: Liberty View Epping Road Roydon Harlow Essex CM19 5DW England
Change date: 2013-06-29
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2013
Action Date: 19 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-19
Documents
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