RESPONSIVE ENGINEERING LIMITED
Company number 04617703 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement · 3 pages | Subscribers only |
| 12 Apr 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 9 Apr 2026 | Change of director's details · 2 pages | Subscribers only |
| 26 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 6 Oct 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 6 May 2025 | Appointment of a secretary · 2 pages | Subscribers only |
| 6 May 2025 | Termination of a secretary appointment · 1 page | Subscribers only |
| 30 Apr 2025 | Confirmation statement · 3 pages | Subscribers only |
| 16 Apr 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 23 May 2024 | Full accounts made up to 2024-01-04 · 27 pages | View document |
| 2 May 2024 | Confirmation statement · 3 pages | Subscribers only |
| 2 Apr 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Apr 2024 | Appointment of a director · 2 pages | Subscribers only |
| 23 Aug 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 11 Jul 2023 | Confirmation statement · 3 pages | Subscribers only |
| 27 Oct 2022 | Registration of charge 046177030008, created on 2022-10-27 · 50 pages | View document |
| 26 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 6 Oct 2022 | Resolutions | View document |
| 6 Oct 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 6 Oct 2022 | Resolutions · 3 pages | View document |
| 4 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 28 Sep 2022 | Appointment of a secretary · 2 pages | Subscribers only |
| 28 Sep 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 9 May 2022 | Confirmation statement · 4 pages | Subscribers only |
| 9 May 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 29 Mar 2022 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 29 Mar 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 1 May 2020 | Confirmation statement | Subscribers only |
| 16 Oct 2019 | Appointment of a director | Subscribers only |
| 16 Oct 2019 | Termination of a director appointment | Subscribers only |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | Appointment of a director | Subscribers only |
| 20 May 2019 | Termination of a director appointment | Subscribers only |
| 7 May 2019 | Confirmation statement | Subscribers only |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 May 2018 | Confirmation statement | Subscribers only |
| 1 May 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | View document |
| 30 Apr 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 May 2017 | Confirmation statement | Subscribers only |
| 3 Apr 2017 | Termination of a secretary appointment | Subscribers only |
| 3 Apr 2017 | Termination of a director appointment | Subscribers only |
| 31 Mar 2017 | Termination of a director appointment | Subscribers only |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 May 2016 | Annual return | Subscribers only |
| 17 May 2016 | Appointment of a director | Subscribers only |
| 31 Mar 2016 | Termination of a director appointment | Subscribers only |
| 6 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM WINCOMBLEE ROAD WALKER NEWCASTLE UPON TYNE NE6 3QS | View document |
| 7 May 2015 | Annual return | Subscribers only |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 May 2014 | Annual return | Subscribers only |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Dec 2013 | COMPANY NAME CHANGED RESPONSIVE ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 23/12/13 | View document |
| 13 Aug 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 6 Aug 2013 | Termination of a director appointment | Subscribers only |
| 29 May 2013 | Annual return | Subscribers only |
| 28 May 2013 | SAIL ADDRESS CREATED | View document |
| 28 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2013 | Appointment of a director | Subscribers only |
| 12 Dec 2012 | Appointment of a director | Subscribers only |
| 12 Dec 2012 | ADOPT ARTICLES 01/12/2012 | View document |
| 12 Dec 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Dec 2012 | Appointment of a secretary | Subscribers only |
| 6 Dec 2012 | Appointment of a director | Subscribers only |
| 6 Dec 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM KINGSWAY SOUTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0SH | View document |
| 5 Dec 2012 | Termination of a director appointment | Subscribers only |
| 5 Dec 2012 | Termination of a secretary appointment | Subscribers only |
| 5 Dec 2012 | Termination of a director appointment | Subscribers only |
| 5 Dec 2012 | Termination of a director appointment | Subscribers only |
| 5 Dec 2012 | Termination of a director appointment | Subscribers only |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Jun 2012 | Annual return | Subscribers only |
| 1 Feb 2012 | Termination of a director appointment | Subscribers only |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 17 pages | View document |
| 10 May 2011 | Appointment of a director | Subscribers only |
| 10 May 2011 | Annual return | Subscribers only |
| 10 May 2011 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Feb 2011 | APPPROVAL OF SUB-LEASE PROPERTY/SEC 190 28/01/2011 | View document |
| 2 Feb 2011 | APPROVAL OF SUB-LEASE PROPERTY/SEC 190 28/01/2011 | View document |
| 31 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 21 May 2010 | Annual return | Subscribers only |
| 23 Feb 2010 | Appointment of a director | Subscribers only |
| 24 Nov 2009 | Termination of a director appointment · 1 page | Subscribers only |
| 19 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 30 Oct 2009 | Change of director's details | Subscribers only |
| 29 Oct 2009 | Change of director's details · 2 pages | Subscribers only |
| 29 Oct 2009 | Change of particulars for secretary | Subscribers only |
| 29 Oct 2009 | Change of director's details | Subscribers only |
| 29 Oct 2009 | Change of director's details | Subscribers only |
| 29 Oct 2009 | Change of director's details | Subscribers only |
| 29 Oct 2009 | Change of director's details · 2 pages | Subscribers only |
| 29 Oct 2009 | Change of director's details | Subscribers only |
| 7 Jul 2009 | Filing | Subscribers only |
| 7 Jul 2009 | Filing | Subscribers only |
| 7 Jul 2009 | Filing | Subscribers only |
| 7 Jul 2009 | Filing | Subscribers only |
| 7 Jul 2009 | Filing | Subscribers only |
| 6 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 May 2009 | Filing | Subscribers only |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 27 Sep 2008 | COMPANY NAME CHANGED RESPONSIVE ENGINEERING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/10/08 | View document |
| 19 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Jun 2008 | Filing | Subscribers only |
| 15 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 23 May 2007 | Filing | Subscribers only |
| 15 Feb 2007 | Filing | Subscribers only |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: KINGSWAY SOUTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0JL | View document |
| 15 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 1 Mar 2006 | Filing | Subscribers only |
| 1 Mar 2006 | Filing | Subscribers only |
| 12 Jan 2006 | Filing | Subscribers only |
| 16 Dec 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Sep 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0EG | View document |
| 19 Jul 2005 | Filing | Subscribers only |
| 19 Jul 2005 | Filing | Subscribers only |
| 19 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | Filing | Subscribers only |
| 19 Jul 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Jul 2005 | Filing | Subscribers only |
| 19 Jul 2005 | Filing | Subscribers only |
| 19 Jul 2005 | Filing | Subscribers only |
| 19 Jul 2005 | Filing | Subscribers only |
| 11 Feb 2005 | Filing | Subscribers only |
| 9 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2004 | Filing | Subscribers only |
| 3 Dec 2003 | Filing | Subscribers only |
| 13 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 21 Sep 2003 | Filing | Subscribers only |
| 21 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jun 2003 | SHARES AGREEMENT OTC | View document |
| 14 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2003 | Filing | Subscribers only |
| 20 Jan 2003 | Filing | Subscribers only |
| 20 Jan 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 20 Jan 2003 | Filing | Subscribers only |
| 20 Jan 2003 | Filing | Subscribers only |
| 13 Dec 2002 | Incorporation | Subscribers only |