ADAPTIVE RISK CONSULTING LIMITED
Company number 07135766 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 12 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Jun 2023 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 12 Jul 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 · 2 pages | View document |
| 6 Jul 2021 | Resolutions | View document |
| 6 Jul 2021 | Declaration of solvency · 5 pages | View document |
| 6 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jul 2021 | Resolutions · 1 page | View document |
| 12 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 26 Sep 2018 | CESSATION OF AILSA GUNSON AS A PSC | View document |
| 26 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PROCTOR / 25/09/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES PROCTOR / 26/01/2016 | View document |
| 26 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM PINE HOUSE CHANDLERS WAY SOUTHEND-ON-SEA ESSEX SS2 5SE | View document |
| 7 Oct 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 10 Dec 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM TOKEN HOUSE 11-12 TOKENHOUSE YARD LONDON EC2R 7AS UNITED KINGDOM | View document |
| 10 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 29 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 10 Oct 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES PROCTOR / 01/08/2011 | View document |
| 15 Sep 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 23 Feb 2010 | CURREXT FROM 31/01/2011 TO 30/06/2011 | View document |
| 26 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |