RISKAWARE LIMITED
Company number 03812608 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-18 with updates · 5 pages | View document |
| 20 Jul 2026 | Director's details changed for Mr Erik Juel Redfern on 2026-07-17 · 2 pages | View document |
| 20 Jul 2026 | Director's details changed for Mr Kristoffer Basse on 2026-07-17 · 2 pages | View document |
| 20 Jul 2026 | Director's details changed for Mr Hampus Nestius on 2026-07-17 · 2 pages | View document |
| 20 May 2026 | Notification of Bruhn Newtech a/S as a person with significant control on 2026-03-18 · 2 pages | View document |
| 19 May 2026 | Withdrawal of a person with significant control statement on 2026-05-19 · 2 pages | View document |
| 18 Mar 2026 | Previous accounting period shortened from 2026-07-31 to 2025-12-31 · 1 page | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Nov 2025 | Director's details changed for Mr Erik Juel Ellinghaus on 2025-11-11 · 2 pages | View document |
| 15 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Oct 2025 | Cessation of Urtek Holdings Limited as a person with significant control on 2025-10-01 · 1 page | View document |
| 14 Oct 2025 | Termination of appointment of John Alistair Bishop as a secretary on 2025-10-01 · 1 page | View document |
| 14 Oct 2025 | Termination of appointment of John Alistair Bishop as a director on 2025-10-01 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 31 Jul 2025 | Confirmation statement made on 2025-07-18 with updates · 4 pages | View document |
| 22 Jul 2025 | Resolutions · 3 pages | View document |
| 22 Jul 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 21 Jul 2025 | Termination of appointment of Simon Agass as a director on 2025-07-21 · 1 page | View document |
| 18 Jul 2025 | Appointment of Mr Kristoffer Basse as a director on 2025-07-11 · 2 pages | View document |
| 18 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-11 · 3 pages | View document |
| 18 Jul 2025 | Appointment of Mr Hampus Nestius as a director on 2025-07-11 · 2 pages | View document |
| 18 Jul 2025 | Appointment of Mr Erik Juel Ellinghaus as a director on 2025-07-11 · 2 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 1 Mar 2023 | Director's details changed for Dr Robert Gordon on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Appointment of Mr Simon Agass as a director on 2023-03-01 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 9TH FLOOR COLSTON TOWER COLSTON STREET BRISTOL BS1 4XE | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 16 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS | View document |
| 14 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RANNER | View document |
| 25 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 19 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN DAVID BULL / 23/07/2011 | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALISTAIR BISHOP / 23/07/2011 | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GORDON / 23/07/2011 | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RANNER / 23/07/2011 | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED MR DAVID RANNER | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN DAVID BULL / 23/07/2010 | View document |
| 18 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR JOHN ALISTAIR BISHOP / 23/07/2010 | View document |
| 18 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD GRIFFITHS / 23/07/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GORDON / 23/07/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALISTAIR BISHOP / 23/07/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 9TH FLOOR COLSTEN TOWER COLSTON STREET BRISTOL BS1 4XE | View document |
| 30 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRIFFITHS / 07/01/2009 | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRIFFITHS / 05/06/2008 | View document |
| 15 Apr 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 2ND FLOOR ST BARTHOLOMEWS COURT 18 CHRISTMAS STREET BRISTOL AVON BS1 5BT | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 31 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2005 | SECRETARY RESIGNED | View document |
| 20 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | NEW SECRETARY APPOINTED | View document |
| 24 May 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 17 Mar 2004 | SECRETARY RESIGNED | View document |
| 14 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | RETURN MADE UP TO 23/07/03; NO CHANGE OF MEMBERS | View document |
| 20 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 23/07/02; CHANGE OF MEMBERS | View document |
| 18 Feb 2002 | S366A DISP HOLDING AGM 09/01/02 | View document |
| 18 Feb 2002 | S386 DISP APP AUDS 09/01/02 | View document |
| 18 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 13 BADMINTON CLOSE STEVENAGE HERTFORDSHIRE SG2 8SR | View document |
| 12 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | SECRETARY RESIGNED | View document |
| 18 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 71 ASHCROFT ROAD STOPSLEY LUTON BEDFORDSHIRE LU2 9AX | View document |
| 18 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 30 Jul 1999 | DIRECTOR RESIGNED | View document |
| 30 Jul 1999 | SECRETARY RESIGNED | View document |
| 23 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |