RISK SECURITY SOLUTIONS LTD

Company number 12546178 ·

Active

34 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
6 Jan 2026 Registered office address changed from 18/19 Granary Wharf Business Park Wetmore Rd Burton-on-Trent DE14 1DU England to Suite a, First Floor the Maltsters Wetmore Road Burton upon Trent Staffordshire DE14 1LS on 2026-01-06 · 1 page View document
21 Jul 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Jan 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
3 Jun 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
20 Mar 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Unaudited abridged accounts made up to 2023-01-31 · 8 pages View document
16 Oct 2023 Cessation of Steve Withers as a person with significant control on 2023-10-03 · 1 page View document
16 Oct 2023 Notification of Herongrange Group Limited as a person with significant control on 2023-10-03 · 2 pages View document
7 Feb 2023 Notification of Steve Withers as a person with significant control on 2023-02-01 · 2 pages View document
7 Feb 2023 Confirmation statement made on 2023-02-07 with updates · 4 pages View document
7 Feb 2023 Cessation of Bary John Lynch as a person with significant control on 2023-02-01 · 1 page View document
7 Feb 2023 Appointment of Mr David Kane as a director on 2023-02-01 · 2 pages View document
7 Feb 2023 Cessation of Gary William Parker as a person with significant control on 2023-02-01 · 1 page View document
1 Feb 2023 Previous accounting period shortened from 2023-04-30 to 2023-01-31 · 1 page View document
1 Feb 2023 Appointment of Mr Steven Withers as a director on 2023-02-01 · 2 pages View document
1 Feb 2023 Registered office address changed from Bryn Isel the Bank Newtown SY16 2AB United Kingdom to 18/19 Granary Wharf Business Park Wetmore Rd Burton-on-Trent DE14 1DU on 2023-02-01 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
21 Nov 2022 Micro company accounts made up to 2022-04-30 · 2 pages View document
20 Oct 2022 Statement of capital following an allotment of shares on 2021-08-06 · 4 pages View document
20 Oct 2022 Memorandum and Articles of Association · 18 pages View document
20 Oct 2022 Resolutions View document
20 Oct 2022 Resolutions View document
20 Oct 2022 Resolutions View document
20 Oct 2022 Resolutions · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Mar 2022 Confirmation statement made on 2022-03-04 with updates · 5 pages View document
13 Jul 2021 Micro company accounts made up to 2021-04-30 · 2 pages View document
13 Jul 2021 Confirmation statement made on 2021-04-02 with updates · 5 pages View document
9 Jul 2021 Statement of capital following an allotment of shares on 2020-11-27 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
3 Apr 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document