SECURITY RISK CONTROL LIMITED

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Company Documents

DateDescription
17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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25/07/2325 July 2023 Application to strike the company off the register

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-24 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 26 THINGWALL ROAD IRBY WIRRAL CH61 3UE

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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15/03/1715 March 2017 SAIL ADDRESS CREATED

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOORE / 09/09/2016

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19/07/1619 July 2016 COMPANY NAME CHANGED ISIS RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/07/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/03/135 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, ESKDALE, 7 GAYTON PARKWAY, GAYTON, WIRRAL, CH60 3SY

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, 26 THINGWALL ROAD, IRBY, WIRRAL, CH61 3UE, UNITED KINGDOM

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02/03/122 March 2012 APPOINTMENT TERMINATED, SECRETARY ELAINE MOORE

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02/03/122 March 2012 SECRETARY APPOINTED MR GRAHAM EDWARD TOMKINS

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02/03/122 March 2012 SECRETARY APPOINTED MR GRAHAM EDWARD TOMKINS

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR ELAINE MOORE

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02/03/122 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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02/03/122 March 2012 APPOINTMENT TERMINATED, SECRETARY ELAINE MOORE

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR ELAINE MOORE

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16/01/1216 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/07/114 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/06/1030 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOORE / 27/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MOORE / 27/06/2010

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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04/07/094 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/07/0811 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: ESKDALE, 7 DAYTON PARKWAY, DAYTON, WIRRAL CH60 3SY

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 S386 DISP APP AUDS 27/06/07

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10/07/0710 July 2007 SECRETARY RESIGNED

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10/07/0710 July 2007 S366A DISP HOLDING AGM 27/06/07

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: ISIS RISK MANAGEMENT LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH,, STOCKPORT, CHESHIRE SK4 2LP

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10/07/0710 July 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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