ABSOLUTE RISK LTD

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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10/06/2410 June 2024 Application to strike the company off the register

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04/04/244 April 2024 Confirmation statement made on 2024-03-31 with no updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-03-31

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28/06/2328 June 2023 Director's details changed for Mr David Michael Johnston on 2023-04-24

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13/04/2313 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Registered office address changed from Trinity Point New Road Halesowen B63 3HY England to Barberry House, 4 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 2023-01-04

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04/01/234 January 2023 Change of details for Jpm (Acquisitions) Limited as a person with significant control on 2022-12-16

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-31 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 2

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24/04/1524 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 5 HILLHURST ROAD SUTTON COLDFIELD WEST MIDLANDS B73 6PU UNITED KINGDOM

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20/05/1420 May 2014 COMPANY NAME CHANGED ABSOLUTE RISK SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 20/05/14

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31/03/1431 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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