3D RISK SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MORRISON HILL / 20/12/2014 |
| 17/11/1417 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049612980004 |
| 30/12/1330 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLYNES |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR DONALD FOWLER |
| 14/11/1214 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 11/07/1111 July 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 11/07/1111 July 2011 | SECRETARY APPOINTED MISS CAROLINE EMILY ELIZABETH RUSSELL |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN HINCHLIFFE |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR JAMES KERRICK PRICE |
| 26/05/1126 May 2011 | APPOINT PERSON AS DIRECTOR |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR RICHARD ELLIOT PERLMAN |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/05/1123 May 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 23/05/1123 May 2011 | COMPANY APPOINTED AUDITORS 10/05/2011 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1029 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 23/11/0923 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | SECRETARY'S PARTICULARS PHILIP HINCHCLIFFE |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 77 CORPORATION STREET ST. HELENS MERSEYSIDE WA10 1SX |
| 12/04/0712 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0429 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 02/04/042 April 2004 | NC INC ALREADY ADJUSTED 09/03/04 |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | � NC 1000/100000 09/03 |
| 02/04/042 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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