RISK SECURITY SOLUTIONS LTD

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Company Documents

DateDescription
21/07/2521 July 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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03/06/243 June 2024 Total exemption full accounts made up to 2024-01-31

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20/03/2420 March 2024 Confirmation statement made on 2024-02-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Unaudited abridged accounts made up to 2023-01-31

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16/10/2316 October 2023 Cessation of Steve Withers as a person with significant control on 2023-10-03

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16/10/2316 October 2023 Notification of Herongrange Group Limited as a person with significant control on 2023-10-03

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07/02/237 February 2023 Notification of Steve Withers as a person with significant control on 2023-02-01

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07/02/237 February 2023 Appointment of Mr David Kane as a director on 2023-02-01

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07/02/237 February 2023 Cessation of Gary William Parker as a person with significant control on 2023-02-01

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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07/02/237 February 2023 Cessation of Bary John Lynch as a person with significant control on 2023-02-01

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01/02/231 February 2023 Previous accounting period shortened from 2023-04-30 to 2023-01-31

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01/02/231 February 2023 Registered office address changed from Bryn Isel the Bank Newtown SY16 2AB United Kingdom to 18/19 Granary Wharf Business Park Wetmore Rd Burton-on-Trent DE14 1DU on 2023-02-01

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01/02/231 February 2023 Appointment of Mr Steven Withers as a director on 2023-02-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/11/2221 November 2022 Micro company accounts made up to 2022-04-30

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20/10/2220 October 2022 Statement of capital following an allotment of shares on 2021-08-06

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20/10/2220 October 2022 Memorandum and Articles of Association

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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

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13/07/2113 July 2021 Micro company accounts made up to 2021-04-30

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13/07/2113 July 2021 Confirmation statement made on 2021-04-02 with updates

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2020-11-27

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/04/203 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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