SOTERA RISK SOLUTIONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-09-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-09-30

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12/11/2312 November 2023 Confirmation statement made on 2023-11-11 with updates

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-11-09

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-11-09

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-11-09

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-08-30 with no updates

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-09-30

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03/02/213 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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02/03/202 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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04/06/194 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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09/03/189 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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13/04/1513 April 2015 COMPANY BUSINESS 10/03/2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/09/111 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DRAY / 30/08/2010

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22/09/1022 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP CHAPMAN / 30/08/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARRIS / 30/08/2010

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR GLENN PETTITT

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/09/0927 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPMAN / 31/03/2008

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GLENN PETTITT / 28/11/2007

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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02/10/072 October 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/09/0612 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/11/034 November 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NC INC ALREADY ADJUSTED 22/03/03

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10/04/0310 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/04/0310 April 2003 £ NC 301/802 22/03/03

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02/12/022 December 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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21/09/0221 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0221 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0221 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0230 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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