RISKSOL CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Director's details changed for Mrs Eleanor Baker on 2023-03-28 |
| 29/03/2329 March 2023 | Director's details changed for Dr Vernon Paul Brand on 2023-03-28 |
| 29/03/2329 March 2023 | Director's details changed for Mr Jonathan Marcus Hyde on 2023-03-28 |
| 29/03/2329 March 2023 | Director's details changed for Dr Helen Louise Wilkinson on 2023-03-28 |
| 29/03/2329 March 2023 | Director's details changed for Mr Christopher John Rees on 2023-03-28 |
| 29/03/2329 March 2023 | Director's details changed for Mrs Eleanor Baker on 2023-03-28 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Termination of appointment of Michelle Boath as a director on 2021-04-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CESSATION OF CHRISTOPHER JOHN REES AS A PSC |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISK SOLUTIONS 2006 LIMITED |
| 07/01/197 January 2019 | CESSATION OF HELEN LOUISE WILKINSON AS A PSC |
| 07/01/197 January 2019 | CESSATION OF ELEANOR BAKER AS A PSC |
| 07/01/197 January 2019 | CESSATION OF JONATHAN MARCUS HYDE AS A PSC |
| 07/01/197 January 2019 | CESSATION OF VERNON PAUL BRAND AS A PSC |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 07/01/197 January 2019 | CESSATION OF MICHELLE BOATH AS A PSC |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR BAKER |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNON PAUL BRAND |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE BOATH |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN REES |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARCUS HYDE |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR BAKER / 11/08/2017 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MRS MICHELLE BOATH |
| 06/07/176 July 2017 | CESSATION OF MICHAEL IAN ROBERTSON AS A PSC |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR JONATHAN MARCUS HYDE |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN REES |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MRS ELEANOR BAKER |
| 06/07/176 July 2017 | DIRECTOR APPOINTED DR VERNON PAUL BRAND |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTSON |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039151790008 |
| 03/02/163 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/02/1510 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/02/1410 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/01/1331 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/02/126 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR KENNEDY |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KENNEDY |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | AUDITOR'S RESIGNATION |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | LOAN AGREEMENT 24/11/06 |
| 08/12/068 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 329 HARWELL HARWELL DIDCOT OXFORDSHIRE OX11 0QJ |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | RETURN MADE UP TO 28/01/03; NO CHANGE OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | RETURN MADE UP TO 28/01/02; NO CHANGE OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 329 HARWELL INTERNATIONAL BUSUNESS CENTRE DIDCOT OXFORDSHIRE OX11 0RA |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | SHARES AGREEMENT OTC |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 28/02/0028 February 2000 | S80A AUTH TO ALLOT SEC 22/02/00 |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/02/003 February 2000 | COMPANY NAME CHANGED RISKOL CONSULTING LTD CERTIFICATE ISSUED ON 04/02/00 |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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