INTERNATIONAL RISKS AND CONTROL ADVISORY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/06/2429 June 2024 | Micro company accounts made up to 2023-09-30 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 05/12/235 December 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 16/02/2316 February 2023 | Termination of appointment of Malick Yacine Doumbia as a director on 2023-02-01 |
| 16/02/2316 February 2023 | Registered office address changed from Kestrel House Primett Road Stevenage SG1 3EE England to 3 Hedgecroft Dorking Road Tadworth KT20 7NJ on 2023-02-16 |
| 16/02/2316 February 2023 | Appointment of Ms Aman Antoinette Rooney as a director on 2023-02-01 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 16/02/2316 February 2023 | Notification of Aman Antoinette Rooney as a person with significant control on 2023-02-01 |
| 16/02/2316 February 2023 | Cessation of Malick Yacine Doumbia as a person with significant control on 2023-02-01 |
| 25/01/2325 January 2023 | Director's details changed for Mr Malick Yacine Doumbia on 2022-09-01 |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-09-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM FANSHAWE HOUSE PIONEER BUSINESS PARK AMY JOHNSON WAY YORK YO30 4TN ENGLAND |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GIL DAVID |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MALICK YACINE DOUMBIA |
| 29/06/1929 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIL DAVID / 07/02/2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | COMPANY NAME CHANGED AFRICA RISKS AND CONTROL ADVISORY LTD CERTIFICATE ISSUED ON 28/09/17 |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK, NETHER POPPLETON YORK YO26 6RW ENGLAND |
| 12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 2ND FLOOR, KESTREL HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR GIL DAVID |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC PATERAS-PESCARA |
| 24/10/1624 October 2016 | COMPANY NAME CHANGED DIRECT BUSTERS LIMITED CERTIFICATE ISSUED ON 24/10/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM SUITE 3 308 FIRST FLOOR LINTHORPE ROAD MIDDLESBROUGH TS1 3QX ENGLAND |
| 23/11/1523 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR MARC RICHARD PATERAS-PESCARA |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 29/09/1529 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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