ONLINE RISK SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/2323 September 2023 | Final Gazette dissolved following liquidation |
| 23/09/2323 September 2023 | Final Gazette dissolved following liquidation |
| 23/06/2323 June 2023 | Return of final meeting in a members' voluntary winding up |
| 06/10/226 October 2022 | Registered office address changed from Rossington's Business Park West Carr Road Retford DN22 7SW England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2022-10-06 |
| 06/10/226 October 2022 | Appointment of a voluntary liquidator |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Declaration of solvency |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Statement of capital on 2022-09-20 |
| 20/09/2220 September 2022 | |
| 16/09/2216 September 2022 | Memorandum and Articles of Association |
| 15/09/2215 September 2022 | Termination of appointment of Steven Redgwell as a director on 2022-09-15 |
| 13/09/2213 September 2022 | Termination of appointment of Gavin Matthew Perkins as a director on 2022-09-12 |
| 13/01/2213 January 2022 | Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Fiona Andrews as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Timothy Brooke Thom as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Paul Mark Johnson as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Appointment of Mr Steven Redgwell as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Appointment of Gavin Matthew Perkins as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Timothy John Chadwick as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Bernard Mageean as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 23/08/1823 August 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY NICK WRIGHT |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIB GROUP LIMITED |
| 05/07/185 July 2018 | CESSATION OF NICHOLAS TIMOTHY ANDREW WRIGHT AS A PSC |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 2 OAKBERRY ROAD INDUSTRIAL ESTATE OAKBERRY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4PP |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD DN22 7SW ENGLAND |
| 02/07/182 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY ANDREW WRIGHT / 02/09/2017 |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY ANDREW WRIGHT / 02/09/2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/10/1527 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY ANDREW WRIGHT / 01/10/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/10/1427 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 10 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/10/1325 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/10/1226 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 50000 |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICK WRIGHT / 17/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY ANDREW WRIGHT / 17/08/2012 |
| 16/08/1216 August 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 25/10/1125 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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