Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CORPORATE RISK SYSTEMS LIMITED

Company number 03773262

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2,269
07 Jul 2015 AD02 Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
03 Mar 2015 AA Total exemption small company accounts made up to 27 June 2014
27 Aug 2014 MR01 Registration of charge 037732620001, created on 26 August 2014
27 Aug 2014 MR01 Registration of charge 037732620002, created on 26 August 2014
08 Aug 2014 AP01 Appointment of Neil Wormald as a director on 27 June 2014
22 Jul 2014 AP01 Appointment of Joseph Edgar Henderson as a director on 27 June 2014
08 Jul 2014 AD01 Registered office address changed from Clay House, 5 Horninglow Street Burton upon Trent Staffordshire DE14 1NG on 8 July 2014
08 Jul 2014 AA01 Previous accounting period shortened from 30 June 2014 to 27 June 2014
08 Jul 2014 TM02 Termination of appointment of Stephen Kay as a secretary
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 2,269
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 2,225
17 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2,225
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
23 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 CH01 Director's details changed for Mr Stephen Walter Asbury on 7 July 2011
07 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
25 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Stephen Walter Asbury on 19 May 2010
11 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009