RISKFACTOR SOLUTIONS LIMITED
Company number 02767525 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2025 | Registration of charge 027675250006, created on 2025-11-20 · 74 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 19 pages | View document |
| 12 May 2025 | Registration of charge 027675250005, 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 |
| 29 Oct 2024 | Confirmation statement made on 2024-10-28 with updates · 4 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 19 pages | View document |
| 24 Jul 2024 | Registration of charge 027675250004, created on 2024-07-19 · 70 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-28 with no updates · 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 · 19 pages | View document |
| 3 Nov 2022 | Termination of appointment of Aaron Wyn Hughes as a director on 2022-10-26 · 1 page | View document |
| 3 Nov 2022 | Appointment of Mr Richard William Carter as a director on 2022-11-03 · 2 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 12 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 12 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 20 pages | View document |
| 12 Sep 2022 | PARENT_ACC · 82 pages | View document |
| 1 Apr 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 24 Mar 2022 | Resolutions · 3 pages | View document |
| 20 Dec 2021 | Appointment of Mr John Martin Pitcher as a director on 2021-12-16 · 2 pages | View document |
| 20 Dec 2021 | Termination of appointment of Neville Jonathon Fell as a director on 2021-12-16 · 1 page | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 5 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages | View document |
| 5 Oct 2021 | PARENT_ACC · 233 pages | View document |
| 5 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019 | View document |
| 6 Feb 2019 | PSC'S CHANGE OF PARTICULARS / INFORMATION SOFTWARE SOLUTIONS LIMITED / 01/02/2019 | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED GUY RICHARD WAKELEY | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR JOHN STIER | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YATES | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 26 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 26 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 26 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 26 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 |
| 7 Jan 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 6 Dec 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | 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 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY YATES | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED SEEMA SANGAR | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN YATES | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MATTHEW GEOFFREY PORTER | View document |
| 14 Mar 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 28 CHIPSTEAD STATION PARADE CHIPSTEAD COULSDON SURREY CR5 3TF | View document |
| 26 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 9 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED MR AARON WYN HUGHES | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MRS GILLIAN MARGARET YATES | View document |
| 26 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 30 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 25 Nov 2013 | Annual return made up to 24 November 2013 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 |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 27 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 18 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 25 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 22 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 29 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 18 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD SMITH / 22/12/2009 | View document |
| 22 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL YATES / 22/12/2009 | 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 24/11/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 24/11/07; 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 |
| 16 Feb 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | RETURN MADE UP TO 24/11/05; 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 24/11/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: THE BUSINESS CENTRE, EDWARD STREET, REDDITCH, WORCESTERSHIRE B97 6HA | View document |
| 13 Jun 2003 | SECRETARY RESIGNED | View document |
| 13 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 29 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 7 Mar 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QJ | View document |
| 12 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | DELIVERY EXT'D 3 MTH 31/01/01 | View document |
| 18 May 2001 | COMPANY NAME CHANGED MANAGEMENT INFORMATION PRINCIPLE S LTD. CERTIFICATE ISSUED ON 18/05/01 | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 22 Feb 2001 | CAPITALISE RESERVES 24/02/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | DELIVERY EXT'D 3 MTH 31/01/00 | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: MILL STUDIO BUSINESS CENTRE, CRANE MEAD, WARE, HERTFORDSHIRE SG12 9PY | View document |
| 9 Aug 2000 | RE:CAP £28400 24/02/00 | View document |
| 9 Aug 2000 | £ NC 100/30000 13/12/99 | View document |
| 9 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2000 | NC INC ALREADY ADJUSTED 13/12/99 | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 20 Dec 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 2 Dec 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 20 Mar 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, SG14 1HH | View document |
| 29 Dec 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 16 Jan 1995 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 26 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 1 Mar 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 19 KINGSMEAD HILL, ROYDON, ESSEX, CM19 5JG | View document |
| 25 Jan 1994 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS | View document |
| 9 Dec 1992 | ALTER MEM AND ARTS 01/12/92 | View document |
| 9 Dec 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Dec 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/92 | View document |
| 9 Dec 1992 | COMPANY NAME CHANGED ASSETGEM LIMITED CERTIFICATE ISSUED ON 10/12/92 | View document |
| 7 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 7 Dec 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: SHAIBERN HOUSE, 28 SCRUTTON STREET, LONDON, EC2A 4RQ | View document |
| 7 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |