RISKFACTOR SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registration of charge 039234310003, created on 2025-04-30 |
| 03/04/253 April 2025 | Termination of appointment of John Martin Pitcher as a director on 2025-04-02 |
| 03/04/253 April 2025 | Appointment of Simon David Kelway Law as a director on 2025-04-02 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Registration of charge 039234310002, created on 2024-07-19 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 21/03/2421 March 2024 | Second filing of Confirmation Statement dated 2023-03-12 |
| 04/09/234 September 2023 | Termination of appointment of Robert David Bloor as a director on 2023-09-01 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 03/11/223 November 2022 | Appointment of Mr Richard William Carter as a director on 2022-11-03 |
| 03/11/223 November 2022 | Termination of appointment of Aaron Wyn Hughes as a director on 2022-10-26 |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/09/2212 September 2022 | |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 24/03/2224 March 2022 | Resolutions |
| 20/12/2120 December 2021 | Termination of appointment of Neville Jonathon Fell as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Appointment of Mr John Martin Pitcher as a director on 2021-12-16 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / INFORMATION SOFTWARE SOLUTIONS LIMITED / 01/02/2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 23/10/2018 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 26/01/1826 January 2018 | 14/01/18 Statement of Capital gbp 1000 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 08/11/178 November 2017 | DIRECTOR APPOINTED GUY RICHARD WAKELEY |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR JOHN STIER |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YATES |
| 25/09/1725 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 25/09/1725 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 25/09/1725 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 23/08/1723 August 2017 | SECRETARY APPOINTED KATHERINE CONG |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 06/12/166 December 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 25/07/1625 July 2016 | PREVEXT FROM 31/12/2015 TO 31/01/2016 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER |
| 14/04/1614 April 2016 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 11/04/1611 April 2016 | ADOPT ARTICLES 04/03/2016 |
| 30/03/1630 March 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN YATES |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED SEEMA SANGAR |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY YATES |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MATTHEW GEOFFREY PORTER |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 28 CHIPSTEAD STATION PARADE CHIPSTEAD COULSDON SURREY CR5 3TF |
| 01/02/161 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR AARON WYN HUGHES |
| 29/01/1529 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MRS GILLIAN MARGARET YATES |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 29/01/1429 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 01/02/121 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 27/01/1127 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 04/02/104 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, BARN STUDIOS GATEROUNDS, PARKGATE ROAD, NEWDIGATE, SURREY, RH5 5AJ |
| 24/02/0924 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/09/0421 September 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/01/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 12 EASTFIELD, BLISWORTH, NORTHAMPTON, NORTHAMPTONSHIRE NN7 3DH |
| 25/06/0325 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | COMPANY NAME CHANGED CO-OP CASHFLOW LIMITED CERTIFICATE ISSUED ON 16/06/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 12 EASTFIELD, BLISWORTH, NORTHAMPTON, NN7 3DH |
| 27/02/0127 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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