- Company Overview for RISKFACTOR SOFTWARE LIMITED (03923431)
- Filing history for RISKFACTOR SOFTWARE LIMITED (03923431)
- People for RISKFACTOR SOFTWARE LIMITED (03923431)
- Charges for RISKFACTOR SOFTWARE LIMITED (03923431)
- More for RISKFACTOR SOFTWARE LIMITED (03923431)
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) |
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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
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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
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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 |