SP FINANCIAL RISK CONSULTANCY LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-27 with no updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-09-30

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17/12/2417 December 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-27 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-27 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CESSATION OF EXTREME BRIGHT INTERNATIONAL LIMITED AS A PSC

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08/05/198 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWAN MALIK

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXTREME BRIGHT INTERNATIONAL LIMITED

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06/04/186 April 2018 CESSATION OF PAWAN MALIK AS A PSC

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26/01/1826 January 2018 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWAN MALIK / 24/03/2016

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06/04/166 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWAN MALIK / 03/07/2015

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31/03/1531 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 Annual return made up to 27 March 2013 with full list of shareholders

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23/07/1323 July 2013 10/04/12 STATEMENT OF CAPITAL GBP 100

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02/07/132 July 2013 VARYING SHARE RIGHTS AND NAMES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWAN MALIK / 06/04/2010

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07/04/107 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 4 RED LION COURT ALEXANDRA GARDENS HOUNSLOW MIDDX TW3 4HT UNITED KINGDOM

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01/04/091 April 2009 DIRECTOR APPOINTED MR PAWAN MALIK

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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31/03/0931 March 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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27/03/0927 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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