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CONTROL RISKS LIMITED

Company number 00148022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
03 Apr 2017 TM02 Termination of appointment of John Stafford Conyngham as a secretary on 31 March 2017
03 Apr 2017 AP03 Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 1 April 2017
03 Jan 2017 AA Full accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
08 Mar 2016 MR01 Registration of charge 001480220005, created on 4 March 2016
08 Mar 2016 MR01 Registration of charge 001480220004, created on 4 March 2016
07 Mar 2016 MR04 Satisfaction of charge 3 in full
07 Mar 2016 MR04 Satisfaction of charge 1 in full
07 Mar 2016 MR04 Satisfaction of charge 2 in full
18 Feb 2016 MA Memorandum and Articles of Association
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2015 AA Full accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 250,100
11 Nov 2014 AA Full accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 250,100
09 Dec 2013 AA Full accounts made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 250,100
23 Nov 2012 AA Full accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2011 AP03 Appointment of Mr John Stafford Conyngham as a secretary