AMMENT RISK CONSULTING LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Change of details for Mrs Kathleen Edwards as a person with significant control on 2025-03-27

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28/03/2528 March 2025 Change of details for Mr David Edwards as a person with significant control on 2025-03-27

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27/03/2527 March 2025 Change of details for Mr David Edwards as a person with significant control on 2025-03-27

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27/03/2527 March 2025 Change of details for Mrs Kathleen Edwards as a person with significant control on 2025-03-27

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27/03/2527 March 2025 Registered office address changed from 194 White Lion Road Little Chalfont Amersham Bucks HP7 9NU to Unit 5 Corinium Business Centre Raans Road Amersham HP6 6FB on 2025-03-27

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25/09/2425 September 2024 Confirmation statement made on 2024-09-20 with no updates

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17/07/2417 July 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/10/2213 October 2022 Micro company accounts made up to 2022-01-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/01/225 January 2022 Registration of charge 083595990002, created on 2022-01-04

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05/01/225 January 2022 Registration of charge 083595990001, created on 2022-01-04

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07/10/217 October 2021 Micro company accounts made up to 2021-01-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-20 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN EDWARDS

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN MCCANN / 18/09/2015

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19/01/1619 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/05/1521 May 2015 DIRECTOR APPOINTED MISS KATHLEEN MCANN

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN MCANN / 21/05/2015

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17/02/1517 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1425 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1314 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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