IFS RISK SOLUTIONS LTD

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Company Documents

DateDescription
18/05/2518 May 2025 Confirmation statement made on 2025-04-30 with no updates

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24/04/2524 April 2025 Memorandum and Articles of Association

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14/04/2514 April 2025 Resolutions

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07/04/257 April 2025 Appointment of John David Page as a director on 2025-03-31

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07/04/257 April 2025 Termination of appointment of Chad Needham as a director on 2025-04-07

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07/04/257 April 2025 Cessation of Paul Bloor as a person with significant control on 2025-03-31

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07/04/257 April 2025 Notification of Dr & P Group Limited as a person with significant control on 2025-03-31

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07/04/257 April 2025 Appointment of Mr Simon Christopher Bland as a director on 2025-03-31

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07/04/257 April 2025 Appointment of Marc Coster as a director on 2025-03-31

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03/04/253 April 2025 Resolutions

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02/12/242 December 2024 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Second filing of Confirmation Statement dated 2023-05-22

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31/07/2431 July 2024 Second filing of Confirmation Statement dated 2023-02-20

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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11/12/2311 December 2023 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 Purchase of own shares.

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14/06/2314 June 2023 Cancellation of shares. Statement of capital on 2022-07-04

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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22/02/2322 February 2023 Cessation of Mark Elton as a person with significant control on 2023-02-22

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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07/12/227 December 2022 Registered office address changed from 43a Market Place Bawtry Doncaster DN10 6JL England to 26 Barnsley Road Wath-upon-Dearne Rotherham S63 6QB on 2022-12-07

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/11/2124 November 2021 Unaudited abridged accounts made up to 2021-07-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-24 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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27/03/2027 March 2020 31/07/19 UNAUDITED ABRIDGED

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 35 THORNE ROAD DONCASTER DN1 2HD ENGLAND

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09/10/189 October 2018 31/07/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/02/182 February 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL BLOOR / 18/01/2018

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM MELBOURNE HOUSE THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2EZ ENGLAND

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08/12/178 December 2017 31/07/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1625 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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