RISKFACTOR SOFTWARE LIMITED
Company number 03923431 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 20 Nov 2025 | Registration of charge 039234310004, created on 2025-11-20 · 74 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 12 May 2025 | Registration of charge 039234310003, created on 2025-04-30 · 70 pages | View document |
| 3 Apr 2025 | Termination of appointment of John Martin Pitcher as a director on 2025-04-02 · 1 page | View document |
| 3 Apr 2025 | Appointment of Simon David Kelway Law as a director on 2025-04-02 · 2 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 24 Jul 2024 | Registration of charge 039234310002, created on 2024-07-19 · 70 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 21 Mar 2024 | Second filing of Confirmation Statement dated 2023-03-12 · 3 pages | View document |
| 4 Sep 2023 | Termination of appointment of Robert David Bloor as a director on 2023-09-01 · 1 page | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 3 Nov 2022 | Appointment of Mr Richard William Carter as a director on 2022-11-03 · 2 pages | View document |
| 3 Nov 2022 | Termination of appointment of Aaron Wyn Hughes as a director on 2022-10-26 · 1 page | View document |
| 12 Sep 2022 | PARENT_ACC · 82 pages | View document |
| 12 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 12 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 24 Mar 2022 | Resolutions · 4 pages | View document |
| 20 Dec 2021 | Termination of appointment of Neville Jonathon Fell as a director on 2021-12-16 · 1 page | View document |
| 20 Dec 2021 | Appointment of Mr John Martin Pitcher as a director on 2021-12-16 · 2 pages | View document |
| 5 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 5 Oct 2021 | PARENT_ACC · 233 pages | View document |
| 5 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 6 Feb 2019 | PSC'S CHANGE OF PARTICULARS / INFORMATION SOFTWARE SOLUTIONS LIMITED / 01/02/2019 | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019 | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 23/10/2018 | View document |
| 5 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 26 Jan 2018 | 14/01/18 Statement of Capital gbp 1000 · 4 pages | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED GUY RICHARD WAKELEY | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR JOHN STIER | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YATES | View document |
| 25 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 25 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 25 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 25 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP | View document |
| 23 Aug 2017 | SECRETARY APPOINTED KATHERINE CONG | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 6 Dec 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 9 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 25 Jul 2016 | PREVEXT FROM 31/12/2015 TO 31/01/2016 | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER | View document |
| 14 Apr 2016 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | View document |
| 11 Apr 2016 | ADOPT ARTICLES 04/03/2016 | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY YATES | View document |
| 30 Mar 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN YATES | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED SEEMA SANGAR | View document |
| 14 Mar 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 28 CHIPSTEAD STATION PARADE CHIPSTEAD COULSDON SURREY CR5 3TF | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MATTHEW GEOFFREY PORTER | View document |
| 1 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 9 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MR AARON WYN HUGHES | View document |
| 29 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MRS GILLIAN MARGARET YATES | View document |
| 29 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 29 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 29 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 19 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 1 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 22 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 27 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 18 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 4 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 28 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, BARN STUDIOS GATEROUNDS, PARKGATE ROAD, NEWDIGATE, SURREY, RH5 5AJ | View document |
| 24 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 21 Sep 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/01/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 12 EASTFIELD, BLISWORTH, NORTHAMPTON, NORTHAMPTONSHIRE NN7 3DH | View document |
| 25 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jun 2003 | COMPANY NAME CHANGED CO-OP CASHFLOW LIMITED CERTIFICATE ISSUED ON 16/06/03 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 6 Apr 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 12 EASTFIELD, BLISWORTH, NORTHAMPTON, NN7 3DH | View document |
| 27 Feb 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | SECRETARY RESIGNED | View document |
| 16 Feb 2000 | DIRECTOR RESIGNED | View document |
| 16 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |