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Company number 10681863 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Appointment of Simon John Fisher as a director on 2026-05-01 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-05 with updates · 4 pages | View document |
| 16 Jul 2025 | Appointment of Mr David James Huband Maddan as a director on 2025-04-01 · 2 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 3 Jan 2025 | Satisfaction of charge 106818630001 in full · 1 page | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 30 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 5 pages | View document |
| 7 Aug 2021 | Termination of appointment of Mark Stephen Randell as a director on 2021-08-05 · 1 page | View document |
| 7 Aug 2021 | Cessation of Mark Stephen Randell as a person with significant control on 2021-08-05 · 1 page | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM BEDFORD HEIGHTS BRICKHILL DRIVE BEDFORD BEDFORDSHIRE MK41 7PH UNITED KINGDOM | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Oct 2019 | ALTER ARTICLES 07/10/2019 | View document |
| 31 Oct 2019 | ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED | View document |
| 22 Aug 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXON OX26 6QB UNITED KINGDOM | View document |
| 22 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2019 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 4 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN RANDELL | View document |
| 4 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREW CLAUDE HARTLEY | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 1-6 YARMOUTH PLACE YARMOUTH PLACE MAYFAIR LONDON W1J 7BU ENGLAND | View document |
| 24 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 6 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106818630001 | View document |
| 26 Jun 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 14 NEWLANDS QUAY WAPPING LONDON E1W 3QZ ENGLAND | View document |
| 21 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |