SECURITY RISK CONTROL LIMITED

Company number 06295115 ·

Dissolved

70 filings

Date Filing
17 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
1 Aug 2023 First Gazette notice for voluntary strike-off View document
1 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
25 Jul 2023 Application to strike the company off the register · 3 pages View document
23 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-02-24 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
24 Feb 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
13 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
26 Feb 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 26 THINGWALL ROAD IRBY WIRRAL CH61 3UE View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
6 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 Mar 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
15 Mar 2017 SAIL ADDRESS CREATED View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
12 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOORE / 09/09/2016 View document
19 Jul 2016 COMPANY NAME CHANGED ISIS RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/07/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
5 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
12 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
2 Mar 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, ESKDALE, 7 GAYTON PARKWAY, GAYTON, WIRRAL, CH60 3SY View document
2 Mar 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, 26 THINGWALL ROAD, IRBY, WIRRAL, CH61 3UE, UNITED KINGDOM View document
2 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ELAINE MOORE View document
2 Mar 2012 SECRETARY APPOINTED MR GRAHAM EDWARD TOMKINS View document
2 Mar 2012 SECRETARY APPOINTED MR GRAHAM EDWARD TOMKINS View document
2 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ELAINE MOORE View document
2 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
2 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ELAINE MOORE View document
2 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ELAINE MOORE View document
16 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
4 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
15 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
30 Jun 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOORE / 27/06/2010 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MOORE / 27/06/2010 View document
24 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
4 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
25 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
11 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
22 Jan 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: ESKDALE, 7 DAYTON PARKWAY, DAYTON, WIRRAL CH60 3SY View document
22 Jan 2008 NEW DIRECTOR APPOINTED View document
22 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jul 2007 S386 DISP APP AUDS 27/06/07 View document
10 Jul 2007 SECRETARY RESIGNED View document
10 Jul 2007 S366A DISP HOLDING AGM 27/06/07 View document
10 Jul 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: ISIS RISK MANAGEMENT LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH,, STOCKPORT, CHESHIRE SK4 2LP View document
10 Jul 2007 DIRECTOR RESIGNED View document
27 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document