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RISK SOLUTIONS 2006 LIMITED

Company number 06001758

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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)
21 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
29 Mar 2023 CH01 Director's details changed for Dr Helen Louise Wilkinson on 28 March 2023
29 Mar 2023 CH01 Director's details changed for Mr Christopher John Rees on 28 March 2023
29 Mar 2023 CH01 Director's details changed for Mr Jonathan Marcus Hyde on 28 March 2023
29 Mar 2023 CH01 Director's details changed for Dr Vernon Paul Brand on 28 March 2023
29 Mar 2023 CH01 Director's details changed for Mrs Eleanor Baker on 28 March 2023
29 Mar 2023 PSC04 Change of details for Mr Jonathan Marcus Hyde as a person with significant control on 28 March 2023
29 Mar 2023 PSC04 Change of details for Dr Vernon Paul Brand as a person with significant control on 28 March 2023
29 Mar 2023 PSC04 Change of details for Mrs Eleanor Baker as a person with significant control on 28 March 2023
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
01 Jun 2022 AD01 Registered office address changed from Dallam Court Dallam Lane Warrington Cheshire WA2 7LT to 11th Floor 3 Piccadilly Place Manchester M1 3BN on 1 June 2022
05 Jan 2022 CS01 Confirmation statement made on 17 November 2021 with updates
04 Jan 2022 PSC07 Cessation of Michelle Boath as a person with significant control on 21 April 2021
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Aug 2021 SH06 Cancellation of shares. Statement of capital on 15 June 2021
  • GBP 73,136
22 Jun 2021 TM01 Termination of appointment of Michelle Boath as a director on 21 April 2021
09 Feb 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
09 Feb 2021 CH01 Director's details changed for Dr Helen Louise Wilkinson on 17 November 2020
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates