MINIMAL RISK CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 17/07/2317 July 2023 | Director's details changed for Mr David Martin Mckeown on 2023-07-05 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Appointment of Mr Jared Murray Higgins as a director on 2022-10-01 |
| 24/01/2224 January 2022 | Purchase of own shares. |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Cancellation of shares. Statement of capital on 2021-12-31 |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 14/01/2214 January 2022 | Cessation of Robert Cole as a person with significant control on 2021-12-31 |
| 14/01/2214 January 2022 | Notification of Arcfyre Uk Limited as a person with significant control on 2021-12-31 |
| 14/01/2214 January 2022 | Cessation of Gregory Robert Cole as a person with significant control on 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Robert Cole as a director on 2021-12-31 |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Memorandum and Articles of Association |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-05 with updates |
| 26/07/2126 July 2021 | Change of details for Mr Gregory Robert Cole as a person with significant control on 2020-09-30 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 12/05/2012 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/09/192 September 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 80 |
| 02/09/192 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT COLE / 01/07/2019 |
| 19/07/1919 July 2019 | CESSATION OF GILLIAN COLE AS A PSC |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLE / 01/07/2019 |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / MR GREGORY ROBERT COLE / 01/02/2017 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN COLE |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 23/06/1823 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GAMMON |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GAMMON |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR GREGORY ROBERT COLE |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COLE |
| 15/01/1715 January 2017 | DIRECTOR APPOINTED MR DAVID MARTIN MCKEOWN |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM ROOM 21 RURAL ENTERPRISE CENTRE ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/11/1419 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/10/1325 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM WYE VALLEY COURT NETHERWOOD ROAD ROTHERWAS HEREFORD HEREFORDSHIRE HR2 6FL |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR NICHOLAS CRAIG GAMMON |
| 22/11/1222 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/10/1126 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR GREGORY ROBERT COLE |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY GREGORY COLE |
| 05/08/115 August 2011 | SECRETARY APPOINTED MR NICHOLAS CRAIG GAMMON |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT COLE |
| 09/11/109 November 2010 | SECRETARY APPOINTED MR GREGORY ROBERT COLE |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN COLE / 21/10/2010 |
| 29/10/1029 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT COLE / 21/10/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLE / 21/10/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLE / 18/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COLE / 18/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT ANTHONY COLE |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: TAXASSIST DIRECT, 19. PANNAL AVENUE, PANNAL HARROGATE N. YORKS HG3 1JR |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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