RISC IT SOLUTIONS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewTermination of appointment of Mark Andrew Lawton as a director on 2025-05-31

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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24/03/2524 March 2025 Confirmation statement made on 2025-03-01 with no updates

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15/10/2415 October 2024 Appointment of Ms Charlotte Williams as a director on 2024-10-02

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01/08/241 August 2024 Registration of charge 039350510004, created on 2024-07-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/05/2415 May 2024 Termination of appointment of Jeremy David Keane as a director on 2024-04-30

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05/04/245 April 2024 Confirmation statement made on 2024-03-01 with updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-06-30

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27/10/2327 October 2023 Registered office address changed from Church Walks Business Centre Church Walks Llandudno Conwy LL30 2HL to Bryn Eirias Abergele Road Colwyn Bay LL29 8BF on 2023-10-27

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Memorandum and Articles of Association

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07/07/237 July 2023 Appointment of Mr Alex Heslip as a director on 2023-06-30

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07/07/237 July 2023 Termination of appointment of Joanna Susan Stewart as a director on 2023-06-30

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07/07/237 July 2023 Termination of appointment of Paul Gareth Roberts as a director on 2023-06-30

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03/07/233 July 2023 Registration of charge 039350510003, created on 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Satisfaction of charge 1 in full

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25/04/2325 April 2023 Confirmation statement made on 2023-03-01 with no updates

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23/02/2323 February 2023 Memorandum and Articles of Association

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-06-30

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20/10/2220 October 2022 Cessation of Paul Gareth Roberts as a person with significant control on 2016-04-06

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20/10/2220 October 2022 Cessation of Jeremy David Keane as a person with significant control on 2016-04-06

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20/10/2220 October 2022 Notification of Cloud (Wales) Limited as a person with significant control on 2016-04-06

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01/10/221 October 2022 Resolutions

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01/10/221 October 2022 Resolutions

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28/09/2228 September 2022 Appointment of Mr Bruce Ian Laing as a director on 2022-09-28

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28/09/2228 September 2022 Statement of company's objects

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/01/218 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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30/10/1930 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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07/01/197 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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15/12/1715 December 2017 DIRECTOR APPOINTED MR MARK ANDREW LAWTON

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07/11/177 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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24/05/1624 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/09/152 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/05/1527 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/05/1427 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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27/03/1427 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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11/09/1311 September 2013 COMPANY NAME CHANGED RISC GROUP IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/09/13

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12/04/1312 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM C/O JEFFREY GREEN RUSSELL WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ

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12/03/1312 March 2013 COMPANY ENTERING INTO GUARANTEE & DEBENTURE 18/01/2013

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR PIERRE CAMINO

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12/03/1312 March 2013 APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED

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12/03/1312 March 2013 DIRECTOR APPOINTED PAUL GARETH ROBERTS

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12/03/1312 March 2013 DIRECTOR APPOINTED MS JOANNA SUSAN STEWART

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR RISC GROUP SA

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08/03/138 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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30/01/1330 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/04/1211 April 2012 23/02/12 NO CHANGES

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21/02/1221 February 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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09/03/119 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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04/03/114 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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31/08/1031 August 2010 DIRECTOR APPOINTED JEREMY DAVID KEANE

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25/03/1025 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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04/03/104 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/04/099 April 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 COMPANY NAME CHANGED CLUNKCLICK LIMITED CERTIFICATE ISSUED ON 02/04/09

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27/01/0927 January 2009 RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS

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11/12/0811 December 2008 PREVSHO FROM 28/02/2009 TO 30/06/2008

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07/08/087 August 2008 SECRETARY APPOINTED HANOVER SECRETARIES LIMITED

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, HAMILTON HOUSE, 20-24 HAMILTON TERRACE,, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY

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25/07/0825 July 2008 DIRECTOR APPOINTED RISC GROUP SA

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25/07/0825 July 2008 APPOINTMENT TERMINATED SECRETARY HAMILTON HOUSE CORPORATE SERVICES LIMITED

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22/07/0822 July 2008 DIRECTOR APPOINTED PIERRE JEAN CAMINO

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/03/0727 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/05/064 May 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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29/03/0529 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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19/04/0419 April 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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06/03/036 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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22/10/0222 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0221 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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11/04/0111 April 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 8 SULTAN CROFT, SHENLEY BROOK END, MILTON KEYNES, BUCINGHAMSHIRE MK5 7FD

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06/04/006 April 2000 SECRETARY RESIGNED

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06/04/006 April 2000 DIRECTOR RESIGNED

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06/04/006 April 2000 NEW SECRETARY APPOINTED

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01/03/001 March 2000 DIRECTOR RESIGNED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/001 March 2000 SECRETARY RESIGNED

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23/02/0023 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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