A L RISK SOLUTIONS LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-14 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-14 with updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-14 with updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with updates

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14/12/2114 December 2021 Cessation of Mary Catherine Fitzsimons as a person with significant control on 2021-03-01

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/11/2029 November 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MEREDITH / 16/02/2017

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MEREDITH / 22/02/2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MEREDITH / 01/02/2017

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MEREDITH / 22/02/2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/08/168 August 2016 PREVSHO FROM 31/03/2016 TO 28/02/2016

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04/04/164 April 2016 24/03/16 STATEMENT OF CAPITAL GBP 2250

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04/04/164 April 2016 24/03/16 STATEMENT OF CAPITAL GBP 1250

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04/04/164 April 2016 24/03/16 STATEMENT OF CAPITAL GBP 2500

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04/04/164 April 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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07/03/167 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/03/1523 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/03/1428 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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28/03/1428 March 2014 TERMINATE SEC APPOINTMENT

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03/03/143 March 2014 APPOINTMENT TERMINATED, SECRETARY DEVONPORTS

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARC HYMAN

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/06/1327 June 2013 DIRECTOR APPOINTED MR JOHN MEREDITH

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JACK HYMAN / 27/06/2013

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05/04/135 April 2013 Annual return made up to 15 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JACK HYMAN / 15/02/2012

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28/02/1228 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/08/1112 August 2011 Annual return made up to 15 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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28/06/1028 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEVONPORTS / 11/03/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC JACK HYMAN / 11/03/2010

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28/06/1028 June 2010 Annual return made up to 15 February 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/03/093 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 SECRETARY'S CHANGE OF PARTICULARS / DEVONPORTS / 22/09/2008

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH

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03/03/083 March 2008 DIRECTOR APPOINTED MARC JACK HYMAN

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03/03/083 March 2008 SECRETARY APPOINTED DEVONPORTS

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18/02/0818 February 2008 SECRETARY RESIGNED

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18/02/0818 February 2008 DIRECTOR RESIGNED

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15/02/0815 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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