RISK ANALYSIS HOLDINGS LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewConfirmation statement made on 2025-08-29 with no updates

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30/05/2530 May 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-29 with no updates

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01/07/241 July 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Director's details changed

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Memorandum and Articles of Association

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05/09/235 September 2023 Confirmation statement made on 2023-08-29 with no updates

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18/05/2318 May 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/05/229 May 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/04/2020 April 2020 31/12/19 UNAUDITED ABRIDGED

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31/03/2031 March 2020 DIRECTOR APPOINTED MR EDWARD GEORGE ASPEY

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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26/04/1926 April 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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17/05/1817 May 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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05/06/175 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/09/151 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/09/141 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/08/1230 August 2012 Annual return made up to 29 August 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 46 BASEPOINT BUSINESS CENTRE CRAB APPLE WAY EVESHAM WORCESTERSHIRE WR11 1GP

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02/09/112 September 2011 APPOINTMENT TERMINATED, SECRETARY GILLIAN ASPEY

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02/09/112 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 44 BASEPOINT BUSINESS CENTRE CRAB APPLE WAY EVESHAM WORCESTERSHIRE WR11 1GP UNITED KINGDOM

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01/09/101 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY ASPEY / 21/07/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ASPEY / 21/07/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY ASPEY / 21/07/2010

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/03/1022 March 2010 DIRECTOR APPOINTED MRS GILLIAN MARY ASPEY

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ

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07/09/097 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/09/0824 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 42 BEDFORD ROW LONDON WC1R 4JL

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 NEW SECRETARY APPOINTED

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09/01/079 January 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 SECRETARY RESIGNED

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29/08/0629 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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