RISK CONTROL LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewAccounts for a small company made up to 2024-07-31

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14/07/2514 July 2025 NewRegister inspection address has been changed from 13-14 Dean Street London W1D 3RS United Kingdom to 8 Golden Square London W1F 9HY

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14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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03/12/243 December 2024 Change of details for Mr William Robert Maurice Perraudin as a person with significant control on 2024-09-09

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

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30/07/2430 July 2024 Accounts for a small company made up to 2023-07-31

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14/07/2414 July 2024 Confirmation statement made on 2024-07-14 with no updates

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07/08/237 August 2023 Change of details for Mr William Robert Maurice Perraudin as a person with significant control on 2023-08-07

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

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28/07/2328 July 2023 Accounts for a small company made up to 2022-07-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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01/05/201 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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02/05/192 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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14/07/1814 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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03/05/183 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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04/05/174 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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07/05/167 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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15/07/1515 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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08/06/158 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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21/07/1421 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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04/06/144 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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01/08/131 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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19/07/1219 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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19/07/1219 July 2012 SAIL ADDRESS CREATED

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19/07/1219 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/05/121 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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05/09/115 September 2011 Annual return made up to 14 July 2011 with full list of shareholders

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08/02/118 February 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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17/08/1017 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/08/092 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/07/0931 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 SECRETARY APPOINTED JANE CAROLINE FERGUSON

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY STANLEY LEE

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR JOHN LEWIS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/09/0728 September 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 NEW SECRETARY APPOINTED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/01/074 January 2007 £ NC 100/1000 15/12/0

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04/01/074 January 2007 SECRETARY RESIGNED

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04/01/074 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 NC INC ALREADY ADJUSTED 15/12/06

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04/01/074 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0617 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/09/0520 September 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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09/08/049 August 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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09/10/029 October 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 NEW SECRETARY APPOINTED

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14/07/0014 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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