RISON SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/02/2527 February 2025 | Statement of capital following an allotment of shares on 2025-02-21 |
| 26/02/2526 February 2025 | Statement of capital following an allotment of shares on 2023-01-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with updates |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with updates |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-02-02 |
| 09/02/239 February 2023 | Memorandum and Articles of Association |
| 09/02/239 February 2023 | Resolutions |
| 02/02/232 February 2023 | Secretary's details changed for Mr Richard Chalk on 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 01/02/231 February 2023 | Change of details for Richard Chalk as a person with significant control on 2023-01-31 |
| 01/02/231 February 2023 | Director's details changed for Mr Richard Chalk on 2023-01-31 |
| 01/02/231 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/12/201 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 1000 |
| 03/10/183 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | PREVEXT FROM 31/01/2018 TO 30/06/2018 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SHAW |
| 04/07/184 July 2018 | SUB-DIVISION 21/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX UNITED KINGDOM |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ROWENA SHAW / 09/04/2018 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MRS MICHELLE ROWENA SHAW |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 09/01/189 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHALK / 08/01/2018 |
| 09/01/189 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHALK / 01/12/2017 |
| 09/01/189 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHALK / 08/01/2018 |
| 09/01/189 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHALK / 01/12/2017 |
| 09/01/189 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHALK / 08/01/2018 |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / RICHARD CHALK / 01/12/2017 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHALK / 01/12/2017 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHALK / 01/12/2017 |
| 08/01/188 January 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HUME |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR MURRAY SEAN HUME |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWAFFIELD |
| 05/01/175 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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