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ACURIS RISK INTELLIGENCE LIMITED

Company number 05048084

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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)
28 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Oct 2024 MR01 Registration of charge 050480840005, created on 23 September 2024
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
26 Jan 2024 PSC02 Notification of Mergermarket Limited as a person with significant control on 16 April 2016
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
10 Jan 2023 PSC07 Cessation of C6 Data Intelligence Ltd as a person with significant control on 31 December 2022
10 Jan 2023 PSC01 Notification of Andrea Pignataro as a person with significant control on 1 January 2023
19 Oct 2022 AP01 Appointment of Ms Mandy Rutter as a director on 22 July 2022
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Aug 2022 AP01 Appointment of Mr Paul Robert Evans as a director on 27 July 2022
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 11,002
28 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
28 Jan 2022 AD02 Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to 10 Queen Street Place London EC4R 1BE
28 Jan 2022 AD04 Register(s) moved to registered office address C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE
27 Jan 2022 AP03 Appointment of Neil Griffin as a secretary on 24 January 2022