RISK SOLVED LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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21/07/2521 July 2025 New | Appointment of Mr Ian Micklewright as a director on 2025-07-17 |
21/07/2521 July 2025 New | Statement of capital following an allotment of shares on 2025-07-18 |
21/07/2521 July 2025 New | Appointment of Mr Nicholas Bate as a director on 2025-07-17 |
25/06/2525 June 2025 New | Statement of capital following an allotment of shares on 2025-06-12 |
26/02/2526 February 2025 | Appointment of Mr Andrew Bills as a director on 2025-02-19 |
26/02/2526 February 2025 | Statement of capital following an allotment of shares on 2024-11-30 |
26/02/2526 February 2025 | Statement of capital following an allotment of shares on 2025-02-18 |
18/12/2418 December 2024 | Director's details changed for Mr Michael Patrick Dodd on 2024-12-15 |
18/12/2418 December 2024 | Director's details changed for Mr Paul Spencer Davies on 2024-12-15 |
18/12/2418 December 2024 | Director's details changed for Mr Richard Godfrey Thomas on 2024-12-15 |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-15 with updates |
22/10/2422 October 2024 | Appointment of Mr Paul Spencer Davies as a director on 2024-10-20 |
24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
25/06/2425 June 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
24/06/2424 June 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
01/02/241 February 2024 | Termination of appointment of Debra Catherine Baker as a director on 2024-01-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-12-11 |
15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-11 |
25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
24/08/2324 August 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
02/06/232 June 2023 | Total exemption full accounts made up to 2022-12-31 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-24 with updates |
04/01/234 January 2023 | Director's details changed for Mr Richard Godfrey Thomas on 2023-01-04 |
04/01/234 January 2023 | Director's details changed for Mr Lawrence James Caley on 2023-01-04 |
04/01/234 January 2023 | Director's details changed for Ms Debra Catherine Baker on 2023-01-04 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
05/05/225 May 2022 | |
28/03/2228 March 2022 | Statement of capital on 2022-03-28 |
24/02/2224 February 2022 | Resolutions |
24/02/2224 February 2022 | |
24/02/2224 February 2022 | Resolutions |
24/02/2224 February 2022 | |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with updates |
22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
12/08/2012 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
28/05/2028 May 2020 | ADOPT ARTICLES 17/04/2020 |
28/05/2028 May 2020 | ARTICLES OF ASSOCIATION |
07/05/207 May 2020 | DIRECTOR APPOINTED MR LAWRENCE JAMES CALEY |
07/05/207 May 2020 | DIRECTOR APPOINTED MR MICHAEL PATRICK DODD |
06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
06/05/206 May 2020 | CESSATION OF RICHARD GODFREY THOMAS AS A PSC |
04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLES |
04/05/204 May 2020 | CESSATION OF THOMAS GEORGE COLES AS A PSC |
04/05/204 May 2020 | CESSATION OF SOFTWARE SOLVED LIMITED AS A PSC |
04/05/204 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PAUL MOSELEY |
04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS RHODES |
04/05/204 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GODFREY THOMAS |
25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
21/02/1921 February 2019 | SAIL ADDRESS CHANGED FROM: 16 LANDUNVEZ PLACE BRADNINCH EXETER EX5 4PB ENGLAND |
21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA CATHERINE BAKER / 21/02/2019 |
05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DODD |
05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTWARE SOLVED LIMITED |
05/02/195 February 2019 | DIRECTOR APPOINTED MS DEBRA CATHERINE BAKER |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
23/02/1823 February 2018 | SAIL ADDRESS CHANGED FROM: C/O MANAGEMENT SYSTEMS MODELLING LTD 8 CRANMERE COURT MATFORD EXETER DEVON EX2 8PW ENGLAND |
23/02/1823 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
27/01/1827 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DANIELS |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
24/08/1724 August 2017 | DIRECTOR APPOINTED MR CHRIS RHODES |
09/03/179 March 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 726135 |
06/03/176 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/03/176 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/03/176 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/03/176 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/03/176 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/03/176 March 2017 | ADOPT ARTICLES 31/01/2017 |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE COLES |
03/02/173 February 2017 | DIRECTOR APPOINTED MRS NICOLA SIAN DANIELS |
10/01/1710 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 726078 |
10/01/1710 January 2017 | 28/05/16 STATEMENT OF CAPITAL GBP 1022 |
10/01/1710 January 2017 | 14/06/16 STATEMENT OF CAPITAL GBP 726021.672 |
21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MANAGEMENT SYSTEMS MODELLING LTD |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/06/1620 June 2016 | DIRECTOR APPOINTED MR JASON MOSELEY |
08/04/168 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP |
23/02/1623 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
23/02/1623 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
06/01/166 January 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
31/07/1531 July 2015 | ADOPT ARTICLES 07/07/2015 |
03/06/153 June 2015 | SUB-DIVISION 14/05/15 |
03/06/153 June 2015 | SUB DIVIDE SHARES 14/05/2015 |
23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
19/02/1519 February 2015 | DIRECTOR APPOINTED MR RICHARD THOMAS |
18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
25/03/1425 March 2014 | ADOPT ARTICLES 06/03/2014 |
24/03/1424 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/03/1424 March 2014 | COMPANY NAME CHANGED MSM RISK MANAGEMENT LTD CERTIFICATE ISSUED ON 24/03/14 |
21/02/1421 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
11/02/1411 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 1000 |
16/01/1416 January 2014 | DIRECTOR APPOINTED MR MICHAEL DODD |
09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
01/03/131 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
01/03/121 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
23/09/1123 September 2011 | CORPORATE DIRECTOR APPOINTED MANAGEMENT SYSTEMS MODELLING LTD |
06/06/116 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
06/06/116 June 2011 | SAIL ADDRESS CREATED |
27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 8 CRANMERE COURT MATFORD BUSINESS PARK EXETER DEVON EX2 8PW UNITED KINGDOM |
21/03/1121 March 2011 | CURREXT FROM 28/02/2012 TO 30/04/2012 |
21/02/1121 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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