Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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14 Mar 2024 |
PSC05 |
Change of details for Strategic Risk Solutions (Srs Europe) Limited as a person with significant control on 4 March 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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03 Mar 2022 |
PSC07 |
Cessation of Joanna Rosemary Campbell as a person with significant control on 28 February 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from C/O Neil Campbell Overbridge Barn Marden Road Staplehurst Kent TN12 0JH to The Stables, Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 3 March 2022
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03 Mar 2022 |
PSC02 |
Notification of Strategic Risk Solutions (Srs Europe) Limited as a person with significant control on 28 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Derek Bridgeman as a director on 28 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Peter William Child as a director on 28 February 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Joanna Rosemary Campbell as a director on 28 February 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Neil David Campbell as a director on 28 February 2022
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03 Mar 2022 |
PSC07 |
Cessation of Neil David Campbell as a person with significant control on 28 February 2022
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 10/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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