RESPONSE SYSTEMS - History of Changes


DateDescription
2024-11-14 update statutory_documents 30/06/24 TOTAL EXEMPTION FULL
2024-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-21 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2024-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DARGAVEL
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES
2023-01-25 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BARBAGALLO / 27/01/2022
2022-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES JOHNSON / 27/01/2022
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-20 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-19 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-04-07 delete address LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET ENGLAND BH16 6FA
2021-04-07 insert address LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET UNITED KINGDOM BH16 6FA
2021-04-07 update registered_address
2021-03-16 update statutory_documents SAIL ADDRESS CREATED
2021-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB UNITED KINGDOM
2021-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM LYTCHETT HOUSE 12 FREELAND PARK WAREHAM ROAD POOLE DORSET BH16 6FA UNITED KINGDOM
2021-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET BH16 6FA ENGLAND
2021-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES
2021-01-18 delete source_ip 3.21.8.226
2021-01-18 insert source_ip 18.216.12.219
2021-01-18 update robots_txt_status www.response-systems.com: 0 => 200
2020-07-07 delete address SUITE 2 FIRST FLOOR FOUNTAINS MALL HIGH STREET ODIHAM HAMPSHIRE RG29 1LP
2020-07-07 insert address LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET ENGLAND BH16 6FA
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-07 update registered_address
2020-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM SUITE 2 FIRST FLOOR FOUNTAINS MALL HIGH STREET ODIHAM HAMPSHIRE RG29 1LP
2020-03-20 delete source_ip 18.220.36.44
2020-03-20 insert source_ip 3.21.8.226
2020-03-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-13 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES
2020-01-14 delete phone 1866 624 4757
2019-04-04 delete source_ip 202.124.241.203
2019-04-04 insert source_ip 18.220.36.44
2019-04-04 update robots_txt_status www.response-systems.com: 404 => 0
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-01-29 update statutory_documents CESSATION OF FACET UK NOMINEES PTY LIMITED AS A PSC
2019-01-29 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-03-29 insert solution_pages_linkeddomain vsbs.ch
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES JOHNSON / 06/02/2018
2018-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES
2018-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-10-17 delete index_pages_linkeddomain vsbs.ch
2017-05-07 insert index_pages_linkeddomain vsbs.ch
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-09 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-03-12 update returns_last_madeup_date 2015-02-04 => 2016-02-04
2016-03-12 update returns_next_due_date 2016-03-03 => 2017-03-04
2016-02-08 update statutory_documents 04/02/16 FULL LIST
2016-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES JOHNSON / 08/02/2016
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-08-17 delete source_ip 202.124.241.200
2015-08-17 insert source_ip 202.124.241.203
2015-04-07 delete company_previous_name DATASPAN COMPUTERS LIMITED
2015-04-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-04-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-07 update num_mort_outstanding 1 => 0
2015-04-07 update num_mort_satisfied 2 => 3
2015-03-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-07 update returns_last_madeup_date 2014-02-04 => 2015-02-04
2015-03-07 update returns_next_due_date 2015-03-04 => 2016-03-03
2015-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-02-06 update statutory_documents 04/02/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-07 update returns_last_madeup_date 2013-02-04 => 2014-02-04
2014-03-07 update returns_next_due_date 2014-03-04 => 2015-03-04
2014-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-02-07 delete address THE OLD QUEEN'S ARMS FARNHAM ROAD EWSHOT SURREY GU10 5AU
2014-02-07 insert address SUITE 2 FIRST FLOOR FOUNTAINS MALL HIGH STREET ODIHAM HAMPSHIRE RG29 1LP
2014-02-07 update registered_address
2014-02-05 update statutory_documents 04/02/14 FULL LIST
2014-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM THE OLD QUEEN'S ARMS FARNHAM ROAD EWSHOT SURREY GU10 5AU
2013-12-22 delete address Farnham Road Ewshot Surrey GU10 5AU
2013-12-22 insert address Suite 2, First Floor Fountains Mall High Street Odiham RG29 1LP
2013-12-22 update primary_contact Farnham Road Ewshot Surrey GU10 5AU => Suite 2, First Floor Fountains Mall High Street Odiham RG29 1LP
2013-09-27 delete address Level 1 25 Railway Terrace Milton Queensland 4064
2013-09-27 delete phone +61 (0)7 3010 6011
2013-09-27 insert address Level 2 303 Coronation Drive Milton Queensland 4064
2013-09-27 insert phone +61 (0)7 3010 6000
2013-06-25 update returns_last_madeup_date 2012-02-04 => 2013-02-04
2013-06-25 update returns_next_due_date 2013-03-04 => 2014-03-04
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-02-20 update statutory_documents 04/02/13 FULL LIST
2013-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BARBAGALLO / 01/12/2012
2012-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-10-24 delete address Farnham Road Ewshot Surrey GU10 5AU United Kingdom
2012-10-24 delete phone +44 1252 851888
2012-10-24 insert address Level 1 25 Railway Terrace Milton Queensland 4064
2012-10-24 insert phone +61 (0)7 3010 6011
2012-02-17 update statutory_documents 04/02/12 FULL LIST
2011-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-03-22 update statutory_documents 04/02/11 FULL LIST
2010-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OSBORNE
2010-02-23 update statutory_documents 04/02/10 FULL LIST
2010-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CON SIKALAS / 01/10/2009
2010-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BARBAGALLO / 01/10/2009
2010-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST OSBORNE / 21/12/2009
2010-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES JOHNSON / 01/10/2009
2010-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LLOYD DARGAVEL / 01/10/2009
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST OSBORNE / 21/12/2009
2009-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE OLD QUEEN'S ARMS FARNHAM ROAD EWSHOT SURREY GU10 5AU
2009-02-11 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CON SIKALAS / 05/02/2008
2009-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL OSBORNE / 05/02/2008
2009-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN JOHNSON / 05/02/2008
2009-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DARGAVEL / 05/02/2008
2009-02-11 update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-02-28 update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-09-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-18 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-18 update statutory_documents LOAN AGREEMENT 03/09/07
2007-09-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-05 update statutory_documents DIRECTOR RESIGNED
2007-08-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08
2007-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/07 FROM: ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ
2007-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-21 update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12 update statutory_documents £ NC 1000/8000 22/02/06
2006-04-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-12 update statutory_documents NC INC ALREADY ADJUSTED 22/02/06
2006-04-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2006-03-14 update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents DIRECTOR RESIGNED
2005-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM: SOVEREIGN HOUSE 155A HIGH STREET ALDERSHOT HAMPSHIRE GU11 1TT
2005-05-16 update statutory_documents AUDITOR'S RESIGNATION
2005-02-22 update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-01 update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-05 update statutory_documents DIRECTOR RESIGNED
2003-11-05 update statutory_documents DIRECTOR RESIGNED
2003-05-07 update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-02-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-02-08 update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-09 update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-10 update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS
1999-05-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-04-26 update statutory_documents AUDITOR'S RESIGNATION
1999-02-09 update statutory_documents RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-13 update statutory_documents RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
1998-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-07 update statutory_documents RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-15 update statutory_documents RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1995-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-07 update statutory_documents S252 DISP LAYING ACC 12/03/95
1995-08-07 update statutory_documents S366A DISP HOLDING AGM 12/03/95
1995-03-27 update statutory_documents COMPANY NAME CHANGED DATASPAN COMPUTERS LIMITED CERTIFICATE ISSUED ON 28/03/95
1995-02-09 update statutory_documents RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS
1995-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-07 update statutory_documents RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS
1993-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-16 update statutory_documents RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS
1992-02-16 update statutory_documents RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS
1991-04-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/91 FROM: 120 EAST ROAD LONDON N1 6AA
1991-03-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-03-20 update statutory_documents ALTER MEM AND ARTS 08/02/91
1991-02-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION