- Company Overview for MINIMAL RISK CONSULTANCY LIMITED (04939593)
- Filing history for MINIMAL RISK CONSULTANCY LIMITED (04939593)
- People for MINIMAL RISK CONSULTANCY LIMITED (04939593)
- Charges for MINIMAL RISK CONSULTANCY LIMITED (04939593)
- More for MINIMAL RISK CONSULTANCY LIMITED (04939593)
| 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) |
|---|---|---|---|
| 12 May 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 02 Sep 2019 | SH06 |
Cancellation of shares. Statement of capital on 5 July 2019
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| 02 Sep 2019 | SH03 | Purchase of own shares. | |
| 30 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 19 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with updates | |
| 19 Jul 2019 | PSC04 | Change of details for Mr Gregory Robert Cole as a person with significant control on 1 February 2017 | |
| 19 Jul 2019 | PSC07 | Cessation of Gillian Cole as a person with significant control on 5 July 2019 | |
| 19 Jul 2019 | PSC04 | Change of details for Mr Robert Cole as a person with significant control on 1 July 2019 | |
| 19 Jul 2019 | CH01 | Director's details changed for Mr Robert Cole on 1 July 2019 | |
| 09 Jul 2019 | TM01 | Termination of appointment of Gillian Cole as a director on 5 July 2019 | |
| 19 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
| 23 Jun 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 22 Jan 2018 | TM01 | Termination of appointment of Nicholas Craig Gammon as a director on 22 September 2017 | |
| 22 Jan 2018 | TM02 | Termination of appointment of Nicholas Craig Gammon as a secretary on 22 September 2017 | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with updates | |
| 26 Apr 2017 | AP01 | Appointment of Mr Gregory Robert Cole as a director on 25 April 2017 | |
| 25 Apr 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 13 Apr 2017 | TM01 | Termination of appointment of Gregory Robert Cole as a director on 13 April 2017 | |
| 15 Jan 2017 | AP01 | Appointment of Mr David Martin Mckeown as a director on 1 January 2017 | |
| 03 Nov 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
| 20 Apr 2016 | AD01 | Registered office address changed from Room 21 Rural Enterprise Centre Rotherwas Industrial Estate Hereford HR2 6FE to Skylon Court Rotherwas Hereford HR2 6JS on 20 April 2016 | |
| 04 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 27 Apr 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 19 Nov 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
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