DOCUMENT RISK SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/10/2112 October 2021 | Sub-division of shares on 2021-09-23 |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Change of share class name or designation |
| 04/10/214 October 2021 | Memorandum and Articles of Association |
| 02/07/212 July 2021 | Termination of appointment of Sean Macgloin as a director on 2021-05-29 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/09/203 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONANTHAN MARTIN / 04/01/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/11/171 November 2017 | DISS40 (DISS40(SOAD)) |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 30/10/1730 October 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS BEATON / 31/12/2015 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/01/168 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/03/1518 March 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068176290001 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/01/1423 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/01/1324 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/10/1229 October 2012 | PREVSHO FROM 31/05/2012 TO 30/11/2011 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 77 CHAPEL STREET BILLERICAY ESSEX CM12 9LR ENGLAND |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/02/1214 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/01/1113 January 2011 | Annual return made up to 20 October 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR MICHAEL FRANCIS BEATON |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SARGEN / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MACGLOIN / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONANTHAN MARTIN / 01/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR SEAN MACGLOIN |
| 01/07/091 July 2009 | PREVSHO FROM 28/02/2010 TO 31/05/2009 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED JONANTHAN MARTIN |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 19 NORTH CROSS ROAD LONDON SE22 9ET UNITED KINGDOM |
| 16/05/0916 May 2009 | COMPANY NAME CHANGED SARGEN LTD CERTIFICATE ISSUED ON 20/05/09 |
| 12/02/0912 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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