HOLISTIC RISK SOLUTIONS LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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25/04/2525 April 2025 Registered office address changed from C/O Lloyd & Co 103-105 Brighton Road Coulsdon Surrey CR5 2NG to 34 Croydon Road Caterham CR3 6QB on 2025-04-25

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/09/244 September 2024 Confirmation statement made on 2024-08-19 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-08-19 with no updates

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/07/2124 July 2021 Micro company accounts made up to 2020-10-31

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22/06/2122 June 2021 Director's details changed for Dr Howard Haughton on 2021-06-08

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13/06/2113 June 2021 Termination of appointment of Giles Anthony Bell as a secretary on 2021-06-08

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/09/154 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/09/1425 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/08/1330 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/08/1224 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/10/116 October 2011 Annual return made up to 19 August 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD HAUGHTON / 05/10/2009

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31/08/1031 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/10/0916 October 2009 Annual return made up to 19 August 2009 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/09/0823 September 2008 RETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/10/0716 October 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/09/0612 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 46 HILLCREST ROAD PURLEY CR8 2JE

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13/09/0513 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/08/0419 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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31/10/0331 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: A M RANA & CO 1ST FLOOR 306-308 LONDON ROAD CROYDON CR0 2TJ

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 NEW SECRETARY APPOINTED

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09/10/029 October 2002 DIRECTOR RESIGNED

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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09/10/029 October 2002 SECRETARY RESIGNED

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03/10/023 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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