RISKFACTOR SOLUTIONS LIMITED

02767525
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2024 accounts Annual Accounts 19 Buy now
24 Jul 2024 mortgage Registration of a charge 70 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 officers Termination of appointment of director (Robert David Bloor) 1 Buy now
02 Aug 2023 accounts Annual Accounts 19 Buy now
03 Nov 2022 officers Appointment of director (Mr Richard William Carter) 2 Buy now
03 Nov 2022 officers Termination of appointment of director (Aaron Wyn Hughes) 1 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 20 Buy now
12 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 82 Buy now
12 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Apr 2022 incorporation Memorandum Articles 25 Buy now
24 Mar 2022 resolution Resolution 3 Buy now
09 Mar 2022 mortgage Registration of a charge 30 Buy now
20 Dec 2021 officers Appointment of director (Mr John Martin Pitcher) 2 Buy now
20 Dec 2021 officers Termination of appointment of director (Neville Jonathon Fell) 1 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 20 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 233 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
31 Aug 2021 officers Appointment of director (Mr Robert David Bloor) 2 Buy now
11 Aug 2021 officers Termination of appointment of director (John Stier) 1 Buy now
02 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
07 Jan 2021 officers Termination of appointment of director (Guy Richard Wakeley) 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 19 Buy now
05 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 196 Buy now
05 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Sep 2020 officers Termination of appointment of secretary (Katherine Cong) 1 Buy now
17 Sep 2020 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
04 Aug 2020 officers Appointment of director (Mr Neville Jonathon Fell) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Seema Sangar) 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2019 officers Change of particulars for director (Mr Aaron Wyn Hughes) 2 Buy now
02 Oct 2019 accounts Annual Accounts 18 Buy now
02 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 201 Buy now
02 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
06 Feb 2019 officers Change of particulars for director (Ms Seema Sangar) 2 Buy now
06 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
06 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2018 officers Change of particulars for director (Mr John Stier) 2 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 officers Change of particulars for director (Ms Seema Sangar) 2 Buy now
05 Oct 2018 accounts Annual Accounts 18 Buy now
05 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 201 Buy now
05 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
08 Nov 2017 officers Appointment of director (Mr John Stier) 2 Buy now
08 Nov 2017 officers Appointment of director (Guy Richard Wakeley) 2 Buy now
06 Nov 2017 officers Termination of appointment of director (Timothy Michael Yates) 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 20 Buy now
26 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 187 Buy now
26 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
26 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
23 Aug 2017 officers Appointment of secretary (Katherine Cong) 2 Buy now
23 Aug 2017 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
07 Jan 2017 accounts Amended Accounts 16 Buy now
06 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 18 Buy now
25 Jul 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 May 2016 officers Termination of appointment of director (Matthew Geoffrey Porter) 1 Buy now
14 Apr 2016 officers Appointment of corporate secretary (David Venus & Company Llp) 2 Buy now
11 Apr 2016 resolution Resolution 29 Buy now
30 Mar 2016 officers Appointment of director (Seema Sangar) 2 Buy now
30 Mar 2016 officers Termination of appointment of director (Gillian Margaret Yates) 1 Buy now
30 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2016 officers Termination of appointment of secretary (Timothy Michael Yates) 1 Buy now
14 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2016 officers Appointment of director (Matthew Geoffrey Porter) 2 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
09 Sep 2015 accounts Annual Accounts 12 Buy now
17 Mar 2015 officers Appointment of director (Mr Aaron Wyn Hughes) 2 Buy now
18 Dec 2014 officers Appointment of director (Mrs Gillian Margaret Yates) 2 Buy now
26 Nov 2014 annual-return Annual Return 4 Buy now
30 Aug 2014 accounts Annual Accounts 12 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
18 Nov 2013 officers Termination of appointment of director (John Smith) 1 Buy now
18 Nov 2013 officers Termination of appointment of director (John Smith) 1 Buy now
30 Sep 2013 accounts Annual Accounts 12 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
18 Jul 2012 accounts Annual Accounts 12 Buy now
25 Nov 2011 annual-return Annual Return 5 Buy now
22 Aug 2011 accounts Annual Accounts 12 Buy now
29 Nov 2010 annual-return Annual Return 5 Buy now
18 Oct 2010 accounts Annual Accounts 12 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
22 Dec 2009 officers Change of particulars for director (Timothy Michael Yates) 2 Buy now
22 Dec 2009 officers Change of particulars for director (John Edward Smith) 2 Buy now
01 Sep 2009 accounts Annual Accounts 12 Buy now
28 May 2009 address Registered office changed on 28/05/2009 from, barn studios gaterounds, parkgate road, newdigate, surrey, RH5 5AJ 1 Buy now
24 Feb 2009 annual-return Return made up to 24/11/08; full list of members 3 Buy now