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RISKFACTOR SOFTWARE LIMITED

Company number 03923431

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2024 MR01 Registration of charge 039234310002, created on 19 July 2024
22 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
21 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 12 March 2023
04 Sep 2023 TM01 Termination of appointment of Robert David Bloor as a director on 1 September 2023
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 21/03/24
03 Nov 2022 AP01 Appointment of Mr Richard William Carter as a director on 3 November 2022
03 Nov 2022 TM01 Termination of appointment of Aaron Wyn Hughes as a director on 26 October 2022
12 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Apr 2022 MA Memorandum and Articles of Association
24 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
09 Mar 2022 MR01 Registration of charge 039234310001, created on 3 March 2022
20 Dec 2021 AP01 Appointment of Mr John Martin Pitcher as a director on 16 December 2021
20 Dec 2021 TM01 Termination of appointment of Neville Jonathon Fell as a director on 16 December 2021
05 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
31 Aug 2021 AP01 Appointment of Mr Robert David Bloor as a director on 31 August 2021
11 Aug 2021 TM01 Termination of appointment of John Stier as a director on 1 August 2021