CompaniesInTheUK

RISKLOGIX SOLUTIONS LTD

Company number 04640158 ·

Active

152 filings

Date Filing
8 Jul 2026 Resolutions · 1 page View document
29 Jun 2026 SH20 · 1 page View document
29 Jun 2026 Statement of capital on 2026-06-29 · 3 pages View document
29 Jun 2026 Resolutions · 1 page View document
29 Jun 2026 Statement of capital following an allotment of shares on 2026-06-25 · 3 pages View document
29 Jun 2026 CAP-SS · 1 page View document
22 May 2026 Notification of Aryza Uk Services Limited as a person with significant control on 2026-04-30 · 2 pages View document
21 May 2026 Cessation of Risklogix Solutions Holdings Ltd as a person with significant control on 2026-04-30 · 1 page View document
30 Apr 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
19 Mar 2026 Registered office address changed from Phoenix House Rear of 8-10 Hewell Road Barnt Green Birmingham B45 8NE England to 11-12 Hanover Square London W1S 1JJ on 2026-03-19 · 1 page View document
19 Mar 2026 Termination of appointment of John Patrick Kiddy as a secretary on 2025-12-31 · 1 page View document
19 Mar 2026 Termination of appointment of John Patrick Kiddy as a director on 2025-12-31 · 1 page View document
19 Mar 2026 Termination of appointment of Rohini Uppal as a director on 2026-03-11 · 1 page View document
9 Mar 2026 Accounts for a small company made up to 2024-12-31 · 14 pages View document
4 Jun 2025 Change of details for Risklogix Solutions Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages View document
15 May 2025 Change of details for Risklogix Solutions Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages View document
14 May 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
6 May 2025 Change of details for Risklogix Solutions Holdings Ltd as a person with significant control on 2025-05-06 · 2 pages View document
1 May 2025 Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Phoenix House Rear of 8-10 Hewell Road Barnt Green Birmingham B45 8NE on 2025-05-01 · 1 page View document
10 Apr 2025 Appointment of Mr Paul O’Sullivan as a director on 2025-03-31 · 2 pages View document
10 Apr 2025 Appointment of Mr Colin Brown as a director on 2025-03-31 · 2 pages View document
10 Apr 2025 Appointment of Mr Andrew Blazye as a director on 2025-03-31 · 2 pages View document
31 Mar 2025 Satisfaction of charge 046401580007 in full · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Oct 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
3 May 2024 Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 2024-05-03 · 1 page View document
9 Apr 2024 Confirmation statement made on 2024-03-30 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Registered office address changed from Eagle House 167 City Road London EC1V 1AW to 66 Prescot St London E1 8NN on 2023-09-29 · 1 page View document
18 Jul 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-30 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Accounts for a small company made up to 2021-12-31 · 16 pages View document
24 Mar 2022 Memorandum and Articles of Association · 19 pages View document
24 Mar 2022 Resolutions · 2 pages View document
1 Oct 2021 Termination of appointment of Peyman Mestchian as a director on 2021-09-30 · 1 page View document
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 15 pages View document
21 Jul 2021 Compulsory strike-off action has been discontinued View document
20 Jul 2021 First Gazette notice for compulsory strike-off View document
16 Jul 2021 Confirmation statement made on 2021-03-30 with no updates · 3 pages View document
12 Jul 2021 Change of details for Chase Cooper Holdings Ltd as a person with significant control on 2020-06-24 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES View document
27 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046401580006 View document
12 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MICHEL BORST View document
12 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR GOPALA SUBRAMANIUM View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View document
23 Apr 2018 PSC'S CHANGE OF PARTICULARS / CHASE COOPER HOLDINGS LTD / 29/03/2018 View document
19 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR RALPH HORNE View document
8 Mar 2018 DIRECTOR APPOINTED MR MICHEL ALFONSUS PETRUS BORST View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
15 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
21 Jun 2017 DISS40 (DISS40(SOAD)) View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
20 Jun 2017 FIRST GAZETTE View document
5 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROHINI UPPAL / 01/03/2017 View document
8 Nov 2016 DIRECTOR APPOINTED MR GOPALA SUBRAMANIUM View document
7 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH NASH View document
24 Oct 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM TEMPEST HOUSE 9 HEWETT STREET LONDON EC2A 3NN View document
27 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
12 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
29 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
27 Mar 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
7 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
1 Aug 2014 30/03/12 FULL LIST AMEND View document
1 Aug 2014 SECOND FILING WITH MUD 30/03/10 FOR FORM AR01 View document
1 Aug 2014 SECOND FILING WITH MUD 30/03/13 FOR FORM AR01 View document
10 Jun 2014 SECOND FILING WITH MUD 30/03/11 FOR FORM AR01 View document
29 May 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
4 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
17 May 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
12 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
31 May 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
30 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, 5TH FLOOR (NORTH WING) ROYAL LONDON HOUSE 22-25, FINSBURY SQUARE, LONDON, EC2A 1DX View document
20 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
23 Jun 2011 Annual return made up to 30 March 2011 with full list of shareholders · 8 pages View document
2 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
7 Sep 2010 SUB-DIVISION 06/08/10 View document
7 Sep 2010 VARYING SHARE RIGHTS AND NAMES View document
26 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Aug 2010 DIRECTOR APPOINTED RALPH JAMES HORNE View document
20 Aug 2010 DIRECTOR APPOINTED JOSEPH LESLIE NASH View document
20 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR TERENCE JOBSON View document
20 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JASON WERE · 2 pages View document
19 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIBSON View document
19 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON WELSH View document
19 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONY BLUNDEN View document
27 Jul 2010 FIRST GAZETTE View document
27 Jul 2010 Compulsory strike-off action has been discontinued · 1 page View document
27 Jul 2010 DISS40 (DISS40(SOAD)) View document
27 Jul 2010 First Gazette notice for compulsory strike-off · 1 page View document
26 Jul 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DENNIS ROBINSON WELSH / 30/03/2010 View document
2 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Dec 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, NOBLE HOUSE, 39 TABERNACLE STREET, LONDON, EC2A 4AA View document
8 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
3 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JOHN THIRLWELL View document
3 Apr 2009 RETURN MADE UP TO 30/03/09; CHANGE OF MEMBERS View document
22 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Sep 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ARAM SNISHMANIAN View document
14 Aug 2008 APPOINTMENT TERMINATED DIRECTOR DARYL WALMSLEY View document
14 Aug 2008 DIRECTOR APPOINTED JASON BRADLEY WERE View document
14 Aug 2008 DIRECTOR APPOINTED NICHOLAS SIMON GIBSON View document
21 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
18 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2007 RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS View document
9 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Mar 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: BARBICAN HOUSE, 26-34 OLD STREET, LONDON, EC1V 9QR View document
17 Jan 2007 DIRECTOR RESIGNED View document
25 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Aug 2006 S-DIV 04/02/05 View document
25 Aug 2006 NC INC ALREADY ADJUSTED 29/09/05 View document
9 May 2006 NC INC ALREADY ADJUSTED 04/02/06 View document
9 May 2006 £ NC 10000/20000 04/02/ View document
9 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Dec 2005 NEW DIRECTOR APPOINTED View document
3 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 8 COOPERS MEADOW, REDBOURN, ST ALBANS, HERTFORDSHIRE AL3 7EY View document
9 Apr 2005 NEW DIRECTOR APPOINTED View document
1 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 DIRECTOR RESIGNED View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
13 Oct 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: CHASE HOUSE, 1 COOPERS LANE, POTTERS BAR, HERTFORDSHIRE EN6 4AG View document
20 Sep 2004 NEW DIRECTOR APPOINTED View document
20 Sep 2004 NEW DIRECTOR APPOINTED View document
27 May 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
28 Apr 2004 £ IC 300/200 18/12/03 £ SR 100@1=100 View document
28 Apr 2004 DIRECTOR RESIGNED View document
27 Jun 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
26 Jan 2003 DIRECTOR RESIGNED View document
26 Jan 2003 REGISTERED OFFICE CHANGED ON 26/01/03 FROM: MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP View document
26 Jan 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
26 Jan 2003 SECRETARY RESIGNED View document
26 Jan 2003 S366A DISP HOLDING AGM 17/01/03 View document
26 Jan 2003 S386 DISP APP AUDS 17/01/03 View document
17 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document