CODE 9 RISK MANAGEMENT LTD
Company number 09948713 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Notice of Restriction on the Company's Articles · 2 pages | View document |
| 10 Jul 2026 | Resolutions · 2 pages | View document |
| 10 Jul 2026 | Memorandum and Articles of Association · 56 pages | View document |
| 5 Jul 2026 | Cessation of Daniel Gormley as a person with significant control on 2026-07-01 · 1 page | View document |
| 5 Jul 2026 | Notification of Code 9 Group Ltd as a person with significant control on 2026-07-01 · 2 pages | View document |
| 7 Jan 2026 | Change of details for Mr Daniel Gormley as a person with significant control on 2025-12-28 · 2 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-28 with updates · 4 pages | View document |
| 6 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 15 Apr 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 15 Apr 2025 | Change of details for Mr Daniel Gormley as a person with significant control on 2025-04-01 · 2 pages | View document |
| 14 Apr 2025 | Director's details changed for Mr Daniel Gormley on 2025-04-01 · 2 pages | View document |
| 6 Apr 2025 | Change of details for Mr Daniel Gormley as a person with significant control on 2025-04-01 · 2 pages | View document |
| 6 Apr 2025 | Secretary's details changed for Ampersand Law Ltd on 2025-04-01 · 1 page | View document |
| 6 Apr 2025 | Director's details changed for Mr Daniel Gormley on 2025-04-01 · 2 pages | View document |
| 6 Apr 2025 | Registered office address changed from 16 Glenmore Business Park Telford Road Salisbury Wiltshire SP2 7GL United Kingdom to Monks Brook House 13 - 17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW on 2025-04-06 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-28 with updates · 5 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Appointment of Ampersand Law Ltd as a secretary on 2024-03-15 · 2 pages | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-28 with updates · 4 pages | View document |
| 2 Oct 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 18 Aug 2023 | Satisfaction of charge 099487130002 in full · 1 page | View document |
| 1 Aug 2023 | Cessation of Paul Bennett as a person with significant control on 2023-07-31 · 1 page | View document |
| 1 Aug 2023 | Termination of appointment of Paul Bennett as a director on 2023-07-31 · 1 page | View document |
| 6 Jun 2023 | Cessation of Benjamin Higgs as a person with significant control on 2023-06-02 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Benjamin Higgs as a director on 2023-06-02 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Jan 2023 | Confirmation statement made on 2023-01-01 with updates · 5 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 28 Oct 2022 | Director's details changed for Mr Paul Bennett on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Registered office address changed from Suite 54 Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG United Kingdom to 16 Glenmore Business Park Telford Road Salisbury Wiltshire SP2 7GL on 2022-10-28 · 1 page | View document |
| 28 Oct 2022 | Notification of Paul Bennett as a person with significant control on 2022-10-05 · 2 pages | View document |
| 28 Oct 2022 | Director's details changed for Mr Daniel Gormley on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Notification of Benjamin Higgs as a person with significant control on 2022-01-05 · 2 pages | View document |
| 10 Oct 2022 | Appointment of Mr Paul Bennett as a director on 2022-10-05 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 26 Jan 2022 | Appointment of Mr Benjamin Higgs as a director on 2022-01-05 · 2 pages | View document |
| 26 Jan 2022 | Director's details changed for Mr Daniel Gormley on 2022-01-01 · 2 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 9 Dec 2021 | Termination of appointment of Peter Whatton as a director on 2021-12-08 · 1 page | View document |
| 25 Oct 2021 | Registered office address changed from The Square Basing View Basingstoke Hampshire RG21 4EB England to Suite 54 Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG on 2021-10-25 · 1 page | View document |
| 12 Jul 2021 | Termination of appointment of David Mciver as a director on 2021-07-02 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR GLENN HUDSON | View document |
| 4 Aug 2020 | DIRECTOR APPOINTED MR DAVID MCIVER | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 30/04/2020 | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARTIN HUDSON / 30/04/2020 | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR HANNAH ALDOUS | View document |
| 30 Apr 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 | View document |
| 30 Apr 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 62 - 64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MR GLENN MARTIN HUDSON | View document |
| 1 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 01/11/2019 | View document |
| 4 Oct 2019 | PREVSHO FROM 31/12/2019 TO 30/09/2019 | View document |
| 4 Oct 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 20000 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | ADOPT ARTICLES 20/08/2019 | View document |
| 6 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099487130002 | View document |
| 6 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 20/08/2019 | View document |
| 6 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 20/08/2019 | View document |
| 4 Sep 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 04/09/2019 | View document |
| 4 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 04/09/2019 | View document |
| 3 Sep 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MISS HANNAH ALDOUS | View document |
| 28 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099487130001 | View document |
| 31 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099487130001 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 21/10/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM UNIT 1 FARADAY COURT BASINGSTOKE HAMPSHIRE RG24 8PF ENGLAND | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY | View document |
| 6 Dec 2017 | CESSATION OF JOHN CONNOLLY AS A PSC | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 14 Jan 2017 | DIRECTOR APPOINTED MR JOHN CONNOLLY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | COMPANY NAME CHANGED NIGHTWATCH SECURITY LTD CERTIFICATE ISSUED ON 12/12/16 | View document |
| 9 Dec 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM LANCASTER COURT 8 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TU ENGLAND | View document |
| 9 Dec 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 07/04/2016 | View document |
| 13 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |