RISKSTOP CONSULTING LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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19/12/2419 December 2024 Accounts for a small company made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-02 with no updates

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16/05/2416 May 2024 Director's details changed for Richard Tuplin on 2024-05-15

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Memorandum and Articles of Association

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05/12/235 December 2023 Termination of appointment of Trevor Raymond Smith as a director on 2023-12-01

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05/12/235 December 2023 Appointment of Mr Richard John Tuplin as a director on 2023-12-01

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05/12/235 December 2023 Appointment of Mr James Yeandle as a director on 2023-12-01

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05/12/235 December 2023 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2023-12-01

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27/09/2327 September 2023 Accounts for a small company made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-02 with no updates

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14/02/2314 February 2023 Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF to 43 Richmond Hill Bournemouth BH2 6LR on 2023-02-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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22/04/2222 April 2022 Second filing of Confirmation Statement dated 2021-06-02

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22/04/2222 April 2022 Second filing of Confirmation Statement dated 2020-06-02

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08/02/228 February 2022 Director's details changed for Mr Trevor Raymond Smith on 2022-01-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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04/06/214 June 2021 Confirmation statement made on 2021-06-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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03/06/203 June 2020 Confirmation statement made on 2020-06-02 with no updates

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12/05/2012 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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20/08/1920 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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06/09/186 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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20/09/1720 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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02/11/162 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/06/1610 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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24/03/1624 March 2016 APPOINTMENT TERMINATED, SECRETARY TRETHOWANS SERVICES LIMITED

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20/01/1620 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 08/12/2015

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27/08/1527 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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11/06/1511 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM THE DIRECTOR GENERALS HOUSE 15 ROCKSTONE PLACE SOUTHAMPTON SO15 2EP

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05/08/145 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/06/1413 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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06/06/136 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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27/02/1327 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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06/12/126 December 2012 CURREXT FROM 30/06/2013 TO 31/12/2013

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08/06/128 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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23/06/1123 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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03/03/113 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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04/06/104 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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04/06/104 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 01/10/2009

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08/02/108 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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03/06/093 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED

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12/06/0812 June 2008 DIRECTOR APPOINTED MR DANNY LILLINGTON

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12/06/0812 June 2008 DIRECTOR APPOINTED MR TREVOR SMITH

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11/06/0811 June 2008 SECRETARY APPOINTED TRETHOWANS SERVICES LIMITED

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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