CONCINNITY RISKS LIMITED
Company number 09681741 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 19 May 2026 | Director's details changed for Ms Erin Bryana Burns on 2026-05-18 · 2 pages | View document |
| 15 May 2026 | Director's details changed for Mr Di Gu on 2026-05-15 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 27 May 2025 | Director's details changed for Mr Eireann Proctor Leverett on 2025-05-01 · 2 pages | View document |
| 27 May 2025 | Director's details changed for Ms Erin Bryana Burns on 2025-05-01 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 18 Jun 2024 | Appointment of Mr Di Gu as a director on 2024-05-30 · 2 pages | View document |
| 18 Jun 2024 | Appointment of Mr Desmond David Mc Cavitt as a director on 2024-05-30 · 2 pages | View document |
| 14 Jun 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 13 Jun 2024 | Registered office address changed from 31 High Street Haverhill Suffolk CB9 8AD England to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on 2024-06-13 · 1 page | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Resolutions · 2 pages | View document |
| 30 May 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 29 May 2024 | Notification of Killara Holdings Limited as a person with significant control on 2024-05-22 · 2 pages | View document |
| 29 May 2024 | Cessation of Erin Bryana Burns as a person with significant control on 2024-05-22 · 1 page | View document |
| 29 May 2024 | Cessation of Rick John Welsh as a person with significant control on 2024-05-22 · 1 page | View document |
| 29 May 2024 | Cessation of Eireann Proctor Leverett as a person with significant control on 2024-05-22 · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-22 with updates · 4 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 May 2022 | Director's details changed for Ms Erin Bryana Burns on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Change of details for Ms Erin Bryana Burns as a person with significant control on 2022-05-11 · 2 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR EIREANN PROCTOR LEVERETT / 01/01/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIN BRYANA BURNS | View document |
| 27 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED ERIN BRYANA BURNS | View document |
| 10 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR EIREANN PROCTOR LEVERETT / 10/08/2019 | View document |
| 10 Aug 2019 | REGISTERED OFFICE CHANGED ON 10/08/2019 FROM 2 MILL ROAD HAVERHILL CB9 8BD ENGLAND | View document |
| 10 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIREANN PROCTOR LEVERETT / 10/08/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 18 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 1 Dec 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 30 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR EIREANN PROCTOR LEVERETT / 23/08/2017 | View document |
| 23 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIREANN PROCTOR LEVERETT / 23/08/2017 | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIREANN PROCTOR LEVERETT | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Oct 2016 | PREVSHO FROM 31/07/2016 TO 30/06/2016 | View document |
| 23 Aug 2016 | SAIL ADDRESS CREATED | View document |
| 23 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU UNITED KINGDOM | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EIREANN PROCTOR LEVERETT / 15/08/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 13 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |