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ONLINE RISK SOLUTIONS LTD

Company number 07822050

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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)
05 Jul 2018 AP01 Appointment of Mr Ryan Christopher Brown as a director on 4 July 2018
05 Jul 2018 PSC02 Notification of Pib Group Limited as a person with significant control on 4 July 2018
05 Jul 2018 PSC07 Cessation of Nicholas Timothy Andrew Wright as a person with significant control on 4 July 2018
05 Jul 2018 AD01 Registered office address changed from 2 Oakberry Road Industrial Estate Oakberry Road Lutterworth Leicestershire LE17 4PP to Rossington's Business Park West Carr Road Retford DN22 7SW on 5 July 2018
05 Jul 2018 TM02 Termination of appointment of Nick Wright as a secretary on 4 July 2018
02 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
15 Dec 2017 PSC04 Change of details for Mr Nicholas Timothy Andrew Wright as a person with significant control on 2 September 2017
15 Dec 2017 CH01 Director's details changed for Mr Nicholas Timothy Andrew Wright on 2 September 2017
06 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
04 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50,000
15 Oct 2015 CH01 Director's details changed for Mr Nicholas Timothy Andrew Wright on 1 October 2015
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 50,000
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AD01 Registered office address changed from 10 Midland Court Central Park Lutterworth Leicestershire LE17 4PN on 20 June 2014
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 50,000
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 50,000
17 Aug 2012 CH01 Director's details changed for Mr Nicholas Timothy Andrew Wright on 17 August 2012
17 Aug 2012 CH03 Secretary's details changed for Mr Nick Wright on 17 August 2012
16 Aug 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013