GRAVITY RISK SERVICES LIMITED
Company number 07808391 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Appointment of Mr Nicholas Gary Hatch as a director on 2026-09-03 · 2 pages | View document |
| 4 Sep 2026 | Termination of appointment of John Paul Allcock as a director on 2026-09-03 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 16 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2025 | PARENT_ACC · 44 pages | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 2 May 2025 | Termination of appointment of Bryan Lock as a director on 2025-03-31 · 1 page | View document |
| 20 Mar 2025 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 15 Jul 2024 | Director's details changed for Ms Nicola Jayne Carter on 2024-02-28 · 2 pages | View document |
| 15 Jul 2024 | Appointment of Ms Nicola Jayne Carter as a director on 2024-02-28 · 2 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-08 with updates · 5 pages | View document |
| 14 Feb 2024 | Change of details for Nfp Uk Holdings Limited as a person with significant control on 2023-04-26 · 2 pages | View document |
| 22 Sep 2023 | Termination of appointment of Dale Stuart Collett as a director on 2023-07-01 · 1 page | View document |
| 26 Apr 2023 | Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 2023-04-26 · 1 page | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 19 Apr 2023 | Appointment of Mr John Paul Allcock as a director on 2023-04-18 · 2 pages | View document |
| 19 Apr 2023 | Resolutions · 1 page | View document |
| 19 Apr 2023 | Resolutions · 2 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 18 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Apr 2023 | Appointment of Mr Bryan Lock as a director on 2023-04-13 · 2 pages | View document |
| 8 Apr 2023 | Change of details for Nfp Uk Holdings Limited as a person with significant control on 2023-04-03 · 2 pages | View document |
| 6 Apr 2023 | Appointment of Mrs Gemma Saunders as a director on 2023-04-03 · 2 pages | View document |
| 5 Apr 2023 | Notification of Nfp Uk Holdings Limited as a person with significant control on 2023-04-03 · 2 pages | View document |
| 5 Apr 2023 | Cessation of Dale Stuart Collett as a person with significant control on 2023-04-03 · 1 page | View document |
| 5 Apr 2023 | Registered office address changed from Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH England to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on 2023-04-05 · 1 page | View document |
| 5 Apr 2023 | Cessation of Dawn Louise Collett as a person with significant control on 2023-04-03 · 1 page | View document |
| 5 Apr 2023 | Termination of appointment of Dawn Louise Collett as a secretary on 2023-04-03 · 1 page | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 28 Feb 2023 | Satisfaction of charge 078083910001 in full · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 4 pages | View document |
| 27 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-11 · 7 pages | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Resolutions · 2 pages | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 17 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-11 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Registration of charge 078083910001, created on 2022-11-18 · 21 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Notification of Dawn Louise Collett as a person with significant control on 2021-02-05 · 2 pages | View document |
| 9 Nov 2021 | Change of details for Mr Dale Stuart Collett as a person with significant control on 2021-02-05 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-13 with updates · 4 pages | View document |
| 11 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | View document |
| 7 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM GROUND FLOOR CUSTOM HOUSE LEVEL STREET BRIERLEY HILL WEST MIDLANDS DY5 1XH ENGLAND | View document |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM PRIORY HOUSE 2 PRIORY ROAD DUDLEY WEST MIDLANDS DY1 1HH | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 13 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 6 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY ASHLEY | View document |
| 24 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MRS WENDY ST CLAIRE ASHLEY | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 9 Feb 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 Nov 2014 | SECRETARY APPOINTED MRS DAWN LOUISE COLLETT | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 9 Apr 2013 | ADOPT ARTICLES 18/03/2013 | View document |
| 9 Apr 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 290 | View document |
| 6 Nov 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 240 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 17 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 20 Sep 2012 | COMPANY NAME CHANGED JPM (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 20/09/12 | View document |
| 1 Jun 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jun 2012 | COMPANY NAME CHANGED JPM (DUDLEY) LIMITED CERTIFICATE ISSUED ON 01/06/12 | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BELL | View document |
| 15 Dec 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Nov 2011 | ADOPT ARTICLES 13/10/2011 | View document |
| 13 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 7 pages | View document |