ADAPTIVE RISK CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/06/2312 June 2023 | Return of final meeting in a members' voluntary winding up |
| 12/07/2112 July 2021 | Registered office address changed from Clearword 1 Wrexham Road Basildon Essex SS15 6PX to Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2021-07-12 |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Declaration of solvency |
| 06/07/216 July 2021 | Appointment of a voluntary liquidator |
| 06/07/216 July 2021 | Resolutions |
| 12/08/2012 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/11/194 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | CESSATION OF AILSA GUNSON AS A PSC |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PROCTOR / 25/09/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/02/181 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/03/1711 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES PROCTOR / 26/01/2016 |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM PINE HOUSE CHANDLERS WAY SOUTHEND-ON-SEA ESSEX SS2 5SE |
| 07/10/157 October 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 21/02/1521 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 10/12/1410 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM TOKEN HOUSE 11-12 TOKENHOUSE YARD LONDON EC2R 7AS UNITED KINGDOM |
| 10/03/1410 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 13/02/1413 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 15/03/1215 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES PROCTOR / 01/08/2011 |
| 15/09/1115 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 23/02/1023 February 2010 | CURREXT FROM 31/01/2011 TO 30/06/2011 |
| 26/01/1026 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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