ESSENTIAL RISK SOLUTIONS LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with no updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Previous accounting period extended from 2024-02-28 to 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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28/03/2328 March 2023 Confirmation statement made on 2023-03-25 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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30/04/2230 April 2022 Confirmation statement made on 2022-03-25 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/11/2011 November 2020 APPOINTMENT TERMINATED, SECRETARY JONATHAN POPPLE

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN POPPLE

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM MNE ACCOUNTING THE PHOENIX YARD UPPER BROWN STREET LEICESTER LE1 5TE ENGLAND

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16/09/2016 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ASH

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16/09/2016 September 2020 CESSATION OF JONATHAN LEE POPPLE AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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13/11/1913 November 2019 DIRECTOR APPOINTED MR MATTHEW ASH

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN LEE POPPLE / 11/11/2019

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14/05/1914 May 2019 31/03/19 UNAUDITED ABRIDGED

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE POPPLE / 24/03/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN LEE POPPLE / 24/03/2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 143 LOUGHBOROUGH ROAD LEICESTER LEICESTERSHIRE LE4 5LR

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN LEE POPPLE / 05/07/2018

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04/06/184 June 2018 31/03/18 UNAUDITED ABRIDGED

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/06/172 June 2017 31/03/17 UNAUDITED ABRIDGED

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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04/04/164 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN LEE POPPLE / 01/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/03/1228 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/07/1126 July 2011 01/07/11 STATEMENT OF CAPITAL GBP 33180

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26/07/1126 July 2011 CONSOLIDATION 01/04/11

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE POPPLE / 25/03/2011

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20/07/1120 July 2011 Annual return made up to 25 March 2011 with full list of shareholders

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20/07/1120 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/07/1120 July 2011 SAIL ADDRESS CREATED

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM UNIT 14-16 CORNWALL BUSINESS CENTRE CORNWALL ROAD WIGSTON LE18 4XH ENGLAND

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR BALRAJ MAHER

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR DUNCAN SIMPSON

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25/03/1025 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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