AMC RISK SOLUTIONS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-31 with no updates

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12/03/2512 March 2025 Change of details for Mr Michael Cowburn as a person with significant control on 2025-03-12

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with updates

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

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Secretary's details changed for Mrs Anita Cowburn on 2023-04-24

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24/04/2324 April 2023 Change of details for Mr Michael Cowburn as a person with significant control on 2023-04-24

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24/04/2324 April 2023 Change of details for Mrs Anita Cowburn as a person with significant control on 2023-04-24

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24/04/2324 April 2023 Director's details changed for Mr Michael Cowburn on 2023-04-24

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24/04/2324 April 2023 Registered office address changed from The Pines Bank End Road Blaxton Doncaster South Yorkshire DN9 3AN United Kingdom to 11 Pinhole Place Creswell Derbyshire S80 4WR on 2023-04-24

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

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Director's details changed for Mr Michael Cowburn on 2022-03-22

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with updates

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04/04/224 April 2022 Change of details for Mrs Anita Cowburn as a person with significant control on 2022-03-22

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04/04/224 April 2022 Change of details for Mr Michael Cowburn as a person with significant control on 2022-03-22

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

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24/12/2124 December 2021 Total exemption full accounts 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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26/12/1926 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / MR ASHLEY JAMES COWBURN / 18/10/2019

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES COBURN / 18/10/2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES COWBURN / 01/04/2017

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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24/08/1624 August 2016 SECRETARY'S CHANGE OF PARTICULARS / ANITA COWBURN / 24/08/2016

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18/07/1618 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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18/07/1618 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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06/07/166 July 2016 PREVSHO FROM 31/10/2016 TO 31/03/2016

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

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COWBURN / 12/02/2016

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM THE PINES BANK END ROAD BLAXTON DONCASTER SOUTH YORKSHIRE DN9 3AN

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12/02/1612 February 2016 SECRETARY'S CHANGE OF PARTICULARS / ANITA COWBURN / 12/02/2016

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES COWBURN / 12/02/2016

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20/11/1520 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/11/1419 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/11/1318 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/11/1217 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/07/123 July 2012 24/10/11 TOTAL EXEMPTION FULL

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21/11/1121 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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05/07/115 July 2011 24/10/10 TOTAL EXEMPTION FULL

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19/11/1019 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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27/07/1027 July 2010 24/10/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES COWBURN / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COWBURN / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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28/07/0928 July 2009 24/10/08 TOTAL EXEMPTION FULL

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26/11/0826 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 24/10/07 TOTAL EXEMPTION FULL

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05/02/085 February 2008 DIRECTOR RESIGNED

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14/11/0714 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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