RISKTEC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Termination of appointment of John Manuel Llambias as a director on 2025-01-24 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 13/06/2413 June 2024 | Termination of appointment of Gordon Robert Dixon as a director on 2024-05-03 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Termination of appointment of Stephen John Lewis as a director on 2023-03-01 |
| 07/03/237 March 2023 | Appointment of Mr Steven Roach as a director on 2023-03-01 |
| 07/03/237 March 2023 | Termination of appointment of Alan James Hoy as a director on 2023-03-01 |
| 07/03/237 March 2023 | Appointment of Mr Ewan Robert Mcneil as a director on 2023-03-01 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 02/03/222 March 2022 | Termination of appointment of David Weeks as a secretary on 2022-02-23 |
| 02/03/222 March 2022 | Appointment of Mrs Adriana Do Nascimento Hudson as a secretary on 2022-02-24 |
| 14/02/2214 February 2022 | Full accounts made up to 2020-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 23/10/1823 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONSALL |
| 13/12/1713 December 2017 | NOTIFICATION OF PSC STATEMENT ON 30/11/2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 13/12/1713 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 |
| 17/10/1717 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS NOTIS |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIDSON |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MARTIN GARY FAIRCLOUGH |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BOOK / 01/09/2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SOTIRIOS MICHAELIS NOTIS / 10/12/2014 |
| 25/11/1525 November 2015 | AUDITOR'S RESIGNATION |
| 22/04/1522 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BOOK / 01/01/2015 |
| 28/12/1428 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LEWIS / 10/11/2014 |
| 28/12/1428 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER WALLACE / 13/08/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 04/08/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WALLACE / 13/08/2014 |
| 30/08/1430 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 03/04/143 April 2014 | ADOPT ARTICLES 28/02/2014 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR NICOLAS SOTIRIOS MICHAELIS NOTIS |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/02/145 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 92399.74 |
| 05/02/145 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/02/145 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1320 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 92439.74 |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 08/07/2013 |
| 10/09/1310 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1329 August 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 92379.74 |
| 29/08/1329 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/1320 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1320 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/1320 August 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 92449.74 |
| 20/08/1320 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1317 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1317 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1317 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/1317 April 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 92584.74 |
| 20/03/1320 March 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 94749.74 |
| 12/12/1212 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | COMPANY BUSINESS 05/11/2012 |
| 27/11/1227 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 92584.74 |
| 27/11/1227 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1227 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1215 November 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 92714.74 |
| 15/11/1215 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1229 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/10/1215 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1215 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 93333.07 |
| 15/10/1215 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/125 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/125 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 93663.07 |
| 05/10/125 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/125 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1218 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/02/1229 February 2012 | RE OFF MARKET PURCHASE OF ORD SHARES @ £0.01P EACH 22/02/2012 |
| 29/02/1229 February 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 93653.07 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 91683.07 |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 92301.40 |
| 19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 90656.40 |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 92561.40 |
| 19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1114 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/1124 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1124 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/10/1111 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1113 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1125 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/115 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1027 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1030 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1027 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/1027 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR DAVID ANDREW JOHN BONSALL |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR GORDON ROBERT DIXON |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR GARETH JOHN BOOK |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED DR JOHN MANUEL LLAMBIAS |
| 29/03/1029 March 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 91563.8 |
| 09/02/109 February 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/109 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/0931 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVIDSON / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WALLACE / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LEWIS / 01/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/10/0930 October 2009 | SUB DIVISION |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/0928 September 2009 | GBP IC 92147/91947 08/09/09 GBP SR [email protected]=200 |
| 27/08/0927 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/095 January 2009 | GBP IC 90007/89537 03/12/08 GBP SR [email protected]=470 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/10/0816 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | COMP BUSINESS 26/04/07 |
| 25/05/0725 May 2007 | £ IC 77577/75777 27/04/07 £ SR [email protected]=1800 |
| 16/05/0716 May 2007 | £ IC 137577/77577 19/04/07 £ SR [email protected]=60000 |
| 01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | £ IC 139808/137577 04/04/07 £ SR [email protected]=2231 |
| 23/04/0723 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/076 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ARTICLES OF ASSOCIATION |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: HAVERTON HILL INDUSTRIAL ESTATE BILLINGHAM TS23 1PZ |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | S-DIV 04/10/02 |
| 25/10/0225 October 2002 | SUB DIVISION 04/10/02 |
| 25/10/0225 October 2002 | £ NC 1000/200000 04/10 |
| 25/10/0225 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0225 October 2002 | NC INC ALREADY ADJUSTED 04/10/02 |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | COMPANY NAME CHANGED EVER 1471 LIMITED CERTIFICATE ISSUED ON 02/07/01 |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 11/12/0011 December 2000 | ADOPT ARTICLES 06/12/00 |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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