INTELLIGENCE & RISKS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-06 with updates |
| 20/02/2220 February 2022 | Cessation of Zohar Yeoshua Ben-Aderet as a person with significant control on 2022-02-17 |
| 20/02/2220 February 2022 | Change of details for Mr Joseph Aderet as a person with significant control on 2022-02-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CESSATION OF DORIT ADERET AS A PSC |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DORIT ADERET |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 09/01/209 January 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ADERET |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOHAR YEOSHUA BEN-ADERET |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZOHAR YEOSHUA BEN-ADERET / 09/12/2017 |
| 08/02/188 February 2018 | CESSATION OF ZOHAR YEOSHUA BEN-ADERET AS A PSC |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ZOHAR YEOSHUA BEN-ADERET / 09/12/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/07/1629 July 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR JOSEPH ADERET |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MRS DORIT ADERET |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/04/1514 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/04/148 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/05/132 May 2013 | COMPANY NAME CHANGED WIRCO LIMITED CERTIFICATE ISSUED ON 02/05/13 |
| 10/04/1310 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZOHAR YEOSHUA BEN-ADERET / 01/04/2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/03/135 March 2013 | COMPANY NAME CHANGED INTELLIGENCE & RISKS CONSULTING LTD CERTIFICATE ISSUED ON 05/03/13 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/04/1211 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR ZOHAR YEOSHUA BEN-ADERET |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULA SIMONS |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN HAND |
| 16/05/1116 May 2011 | CURREXT FROM 30/04/2011 TO 30/06/2011 |
| 08/04/118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MRS KAREN ELIZABETH HAND |
| 06/04/106 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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