ACURIS RISK INTELLIGENCE LIMITED

05048084
10 QUEEN ST PLACE 2ND FLOOR LONDON ENGLAND EC4R 1BE

Documents

Documents
Date Category Description Pages
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2023 accounts Annual Accounts 36 Buy now
14 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 68 Buy now
14 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2022 officers Appointment of director (Ms Mandy Rutter) 2 Buy now
10 Oct 2022 accounts Annual Accounts 31 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 72 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Aug 2022 officers Appointment of director (Mr Paul Robert Evans) 2 Buy now
14 Apr 2022 capital Return of Allotment of shares 3 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jan 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Jan 2022 officers Appointment of secretary (Neil Griffin) 2 Buy now
21 Oct 2021 accounts Annual Accounts 34 Buy now
21 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
21 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Jun 2021 mortgage Registration of a charge 75 Buy now
05 Mar 2021 resolution Resolution 4 Buy now
05 Mar 2021 incorporation Memorandum Articles 9 Buy now
17 Feb 2021 mortgage Registration of a charge 75 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 32 Buy now
19 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 49 Buy now
19 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
16 Dec 2020 officers Termination of appointment of director (Ashley Graham Woods) 1 Buy now
17 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2020 officers Appointment of director (Mr Ashley Graham Woods) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Hamilton Ian Matthews) 1 Buy now
14 Feb 2020 resolution Resolution 3 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 officers Termination of appointment of director (Jonathan Frederick Gomer) 1 Buy now
01 Nov 2019 officers Appointment of director (Mr Kunal Gullapalli) 2 Buy now
04 Oct 2019 accounts Annual Accounts 32 Buy now
04 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 60 Buy now
04 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 27 Buy now
02 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 54 Buy now
02 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
02 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 accounts Annual Accounts 27 Buy now
23 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 51 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
24 Feb 2017 auditors Auditors Resignation Company 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 6 Buy now
18 Feb 2016 annual-return Annual Return 5 Buy now
22 Jan 2016 accounts Annual Accounts 16 Buy now
24 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Nov 2015 mortgage Statement of satisfaction of a charge 5 Buy now
20 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Nov 2015 officers Termination of appointment of director (James Phipson) 1 Buy now
12 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 officers Appointment of director (Mr Hamilton Ian Matthews) 2 Buy now
12 Nov 2015 officers Appointment of director (Mr Jonathan Frederick Gomer) 2 Buy now
12 Nov 2015 officers Termination of appointment of director (Darren Paul Innes) 1 Buy now
12 Nov 2015 officers Termination of appointment of secretary (Clink Secretarial Limited) 1 Buy now
29 Jan 2015 accounts Annual Accounts 7 Buy now
26 Jan 2015 annual-return Annual Return 5 Buy now
27 Jan 2014 accounts Annual Accounts 7 Buy now
22 Jan 2014 annual-return Annual Return 5 Buy now
22 Jan 2014 officers Appointment of director (Mr Darren Innes) 2 Buy now
22 Jan 2014 officers Termination of appointment of director (Colin Holder) 1 Buy now
22 Jan 2014 officers Termination of appointment of director (Richard Bensberg) 1 Buy now
17 Jan 2014 officers Termination of appointment of director (Steven Sutton) 1 Buy now
11 Feb 2013 officers Appointment of director (Mr Steven Dale Sutton) 2 Buy now
24 Jan 2013 annual-return Annual Return 6 Buy now
13 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 9 Buy now
19 Sep 2012 accounts Annual Accounts 7 Buy now
03 Aug 2012 officers Termination of appointment of director (Clink Secretarial Ltd) 1 Buy now
03 Aug 2012 officers Appointment of director (Mr James Phipson) 2 Buy now
19 Apr 2012 change-of-name Certificate Change Of Name Company 2 Buy now
19 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
05 Apr 2012 resolution Resolution 2 Buy now
25 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
20 Feb 2012 annual-return Annual Return 6 Buy now
14 Nov 2011 accounts Annual Accounts 7 Buy now
07 Sep 2011 officers Appointment of director (Mr Richard Mark Bensberg) 2 Buy now
27 Jul 2011 officers Termination of appointment of director (Tina Beattie) 1 Buy now
27 Jul 2011 officers Appointment of director (Mr Colin Holder) 2 Buy now
27 Jul 2011 officers Appointment of corporate director (Clink Secretarial Ltd) 2 Buy now
14 May 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 May 2011 accounts Annual Accounts 7 Buy now
10 May 2011 gazette Gazette Notice Compulsary 1 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
12 Jan 2011 officers Termination of appointment of director (John Porter) 1 Buy now
12 Jan 2011 officers Termination of appointment of director (Justin Holder) 1 Buy now