ADVANCED RISK MANAGEMENT LTD

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Company Documents

DateDescription
06/06/256 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/02/257 February 2025 Confirmation statement made on 2025-01-27 with updates

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22/01/2522 January 2025 Director's details changed for Pauline Louise Jackson on 2025-01-22

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22/01/2522 January 2025 Director's details changed for Mr Roland Francis Crane on 2025-01-22

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28/05/2428 May 2024 Change of details for Mr Roland Francis Crane as a person with significant control on 2024-05-24

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28/05/2428 May 2024 Change of details for Pauline Louise Jackson as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Director's details changed for Mr Roland Francis Crane on 2024-05-24

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24/05/2424 May 2024 Change of details for Mrs Pauline Louise Jackson as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Registered office address changed from 8 Blue Barns Business Park Old Ipswich Road Arleigh Colchester Essex CO7 7FX to 8 Old Ipswich Road Ardleigh Colchester CO7 7FX on 2024-05-24

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24/05/2424 May 2024 Director's details changed for Mrs Pauline Louise Jackson on 2024-05-24

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30/04/2430 April 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-27 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Change of details for Mr Roland Francis Crane as a person with significant control on 2022-01-26

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with updates

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27/01/2227 January 2022 Appointment of Mr Roland Francis Crane as a director on 2022-01-26

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with updates

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12/10/2112 October 2021 Certificate of change of name

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11/10/2111 October 2021 Change of details for Mrs Pauline Louise Jackson as a person with significant control on 2021-10-07

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08/10/218 October 2021 Termination of appointment of Pauline Louise Jackson as a secretary on 2021-10-07

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08/10/218 October 2021 Appointment of Mrs Pauline Louise Jackson as a director on 2021-10-07

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08/10/218 October 2021 Appointment of Taylor and Davis Limited as a secretary on 2021-10-07

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with updates

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08/10/218 October 2021 Notification of Roland Crane as a person with significant control on 2021-10-07

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08/10/218 October 2021 Cessation of Roland Francis Crane as a person with significant control on 2021-10-07

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08/10/218 October 2021 Termination of appointment of Roland Francis Crane as a director on 2021-10-07

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29/07/2129 July 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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

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18/06/1818 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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17/06/1717 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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09/09/169 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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15/04/1315 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/03/1312 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM CAUSEWAY HOUSE THE CAUSEWAY GREAT HORKESLEY COLCHESTER ESSEX CO6 4EJ

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/03/126 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/03/112 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/03/103 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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06/08/096 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/03/092 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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01/03/081 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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