RISK SOLVED LIMITED
Company number 07536194 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-26 with updates · 5 pages | View document |
| 2 Jul 2026 | Termination of appointment of Nicholas John Bate as a director on 2026-06-24 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 21 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-18 · 3 pages | View document |
| 21 Jul 2025 | Appointment of Mr Nicholas Bate as a director on 2025-07-17 · 2 pages | View document |
| 21 Jul 2025 | Appointment of Mr Ian Micklewright as a director on 2025-07-17 · 2 pages | View document |
| 25 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-12 · 3 pages | View document |
| 26 Feb 2025 | Appointment of Mr Andrew Bills as a director on 2025-02-19 · 2 pages | View document |
| 26 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-18 · 3 pages | View document |
| 26 Feb 2025 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 5 pages | View document |
| 18 Dec 2024 | Director's details changed for Mr Richard Godfrey Thomas on 2024-12-15 · 2 pages | View document |
| 18 Dec 2024 | Director's details changed for Mr Michael Patrick Dodd on 2024-12-15 · 2 pages | View document |
| 18 Dec 2024 | Director's details changed for Mr Paul Spencer Davies on 2024-12-15 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Mr Paul Spencer Davies as a director on 2024-10-20 · 2 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 25 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-24 · 3 pages | View document |
| 24 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-24 · 3 pages | View document |
| 1 Feb 2024 | Termination of appointment of Debra Catherine Baker as a director on 2024-01-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 5 pages | View document |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-11 · 3 pages | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-06-21 · 3 pages | View document |
| 13 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-11 · 3 pages | View document |
| 25 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-21 · 3 pages | View document |
| 24 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-21 · 3 pages | View document |
| 2 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Lawrence James Caley on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-24 with updates · 5 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Richard Godfrey Thomas on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Director's details changed for Ms Debra Catherine Baker on 2023-01-04 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 May 2022 | SH20 · 2 pages | View document |
| 28 Mar 2022 | Statement of capital on 2022-03-28 · 5 pages | View document |
| 24 Feb 2022 | SH20 · 2 pages | View document |
| 24 Feb 2022 | Resolutions | View document |
| 24 Feb 2022 | Resolutions · 3 pages | View document |
| 24 Feb 2022 | CAP-SS · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Confirmation statement made on 2021-12-24 with updates · 5 pages | View document |
| 22 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 May 2020 | ADOPT ARTICLES 17/04/2020 | View document |
| 7 May 2020 | DIRECTOR APPOINTED MR LAWRENCE JAMES CALEY | View document |
| 7 May 2020 | DIRECTOR APPOINTED MR MICHAEL PATRICK DODD | View document |
| 6 May 2020 | CESSATION OF RICHARD GODFREY THOMAS AS A PSC | View document |
| 6 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS RHODES | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLES | View document |
| 4 May 2020 | CESSATION OF SOFTWARE SOLVED LIMITED AS A PSC | View document |
| 4 May 2020 | CESSATION OF THOMAS GEORGE COLES AS A PSC | View document |
| 4 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PAUL MOSELEY | View document |
| 4 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GODFREY THOMAS | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA CATHERINE BAKER / 21/02/2019 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 21 Feb 2019 | SAIL ADDRESS CHANGED FROM: 16 LANDUNVEZ PLACE BRADNINCH EXETER EX5 4PB ENGLAND | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DODD | View document |
| 5 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTWARE SOLVED LIMITED | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MS DEBRA CATHERINE BAKER | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | SAIL ADDRESS CHANGED FROM: C/O MANAGEMENT SYSTEMS MODELLING LTD 8 CRANMERE COURT MATFORD EXETER DEVON EX2 8PW ENGLAND | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 23 Feb 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 27 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DANIELS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Aug 2017 | DIRECTOR APPOINTED MR CHRIS RHODES | View document |
| 9 Mar 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 726135 | View document |
| 6 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2017 | ADOPT ARTICLES 31/01/2017 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE COLES | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MRS NICOLA SIAN DANIELS | View document |
| 10 Jan 2017 | 28/05/16 STATEMENT OF CAPITAL GBP 1022 | View document |
| 10 Jan 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 726078 | View document |
| 10 Jan 2017 | 14/06/16 STATEMENT OF CAPITAL GBP 726021.672 | View document |
| 21 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MANAGEMENT SYSTEMS MODELLING LTD | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED MR JASON MOSELEY | View document |
| 8 Apr 2016 | 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Apr 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP | View document |
| 23 Feb 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 23 Feb 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 6 Jan 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 31 Jul 2015 | ADOPT ARTICLES 07/07/2015 | View document |
| 3 Jun 2015 | SUB-DIVISION 14/05/15 | View document |
| 3 Jun 2015 | SUB DIVIDE SHARES 14/05/2015 | View document |
| 23 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MR RICHARD THOMAS | View document |
| 18 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 25 Mar 2014 | ADOPT ARTICLES 06/03/2014 | View document |
| 24 Mar 2014 | COMPANY NAME CHANGED MSM RISK MANAGEMENT LTD CERTIFICATE ISSUED ON 24/03/14 | View document |
| 24 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 11 Feb 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL DODD | View document |
| 9 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 1 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 26 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 1 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 23 Sep 2011 | CORPORATE DIRECTOR APPOINTED MANAGEMENT SYSTEMS MODELLING LTD | View document |
| 6 Jun 2011 | 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 8 CRANMERE COURT MATFORD BUSINESS PARK EXETER DEVON EX2 8PW UNITED KINGDOM | View document |
| 21 Mar 2011 | CURREXT FROM 28/02/2012 TO 30/04/2012 | View document |
| 21 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |