RISK MODELLING & ENGINEERING LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-04-16 with updates

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16/01/2516 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-16 with updates

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28/07/2328 July 2023 Micro company accounts made up to 2023-04-30

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23/05/2323 May 2023 Confirmation statement made on 2023-04-16 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Change of details for Mrs Natsuko Macabuag as a person with significant control on 2023-04-15

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30/10/2230 October 2022 Micro company accounts made up to 2022-04-30

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12/05/2212 May 2022 Confirmation statement made on 2022-04-16 with updates

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03/05/223 May 2022 Director's details changed for Mrs Natsuko Macabuag on 2022-02-11

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03/05/223 May 2022 Change of details for Mrs Natsuko Macabuag as a person with significant control on 2022-02-11

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Memorandum and Articles of Association

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Change of share class name or designation

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22/04/2222 April 2022 Particulars of variation of rights attached to shares

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14/12/2114 December 2021 Change of details for Mr Joshua Macabuag as a person with significant control on 2021-12-13

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14/12/2114 December 2021 Director's details changed for Mr Joshua Macabuag on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mrs Natsuko Macabuag on 2021-12-13

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13/12/2113 December 2021 Registered office address changed from 6 the Copse Bishops Stortford Hertfordshire CM23 5BT England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2021-12-13

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13/12/2113 December 2021 Change of details for Mrs Natsuko Macabuag as a person with significant control on 2021-12-13

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09/12/219 December 2021 Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England to 6 the Copse Bishops Stortford Hertfordshire CM23 5BT on 2021-12-09

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22/10/2122 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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12/06/2012 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATSUKO MACABUAG

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12/06/2012 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOSHUA MACABUAG / 01/05/2020

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29/05/2029 May 2020 SUB-DIVISION 01/05/20

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05/05/205 May 2020 DIRECTOR APPOINTED MRS NATSUKO MACABUAG

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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04/02/204 February 2020 PSC'S CHANGE OF PARTICULARS / MR JOSHUA MACABUAG / 03/02/2020

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA MACABUAG / 03/02/2020

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM FIRST FLOOR, TELECOM HOUSE 86-90 PAUL STREET LONDON LONDON EC2A 4NE UNITED KINGDOM

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17/04/1917 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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