INTERNATIONAL RISKS AND CONTROL ADVISORY LTD
Company number 09800696
- Company Overview for INTERNATIONAL RISKS AND CONTROL ADVISORY LTD (09800696)
- Filing history for INTERNATIONAL RISKS AND CONTROL ADVISORY LTD (09800696)
- People for INTERNATIONAL RISKS AND CONTROL ADVISORY LTD (09800696)
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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) |
|---|---|---|---|
| 29 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 29 Mar 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
| 06 Dec 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Dec 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 09 Sep 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 29 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Feb 2023 | AD01 | Registered office address changed from Kestrel House Primett Road Stevenage SG1 3EE England to 3 Hedgecroft Dorking Road Tadworth KT20 7NJ on 16 February 2023 | |
| 16 Feb 2023 | PSC01 | Notification of Aman Antoinette Rooney as a person with significant control on 1 February 2023 | |
| 16 Feb 2023 | TM01 | Termination of appointment of Malick Yacine Doumbia as a director on 1 February 2023 | |
| 16 Feb 2023 | PSC07 | Cessation of Malick Yacine Doumbia as a person with significant control on 1 February 2023 | |
| 16 Feb 2023 | CS01 | Confirmation statement made on 16 February 2023 with updates | |
| 16 Feb 2023 | AP01 | Appointment of Ms Aman Antoinette Rooney as a director on 1 February 2023 | |
| 25 Jan 2023 | CH01 | Director's details changed for Mr Malick Yacine Doumbia on 1 September 2022 | |
| 30 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Dec 2022 | CS01 | Confirmation statement made on 29 September 2022 with no updates | |
| 27 Dec 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Sep 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 29 September 2021 with no updates | |
| 30 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 08 Jun 2021 | PSC01 | Notification of Malick Yacine Doumbia as a person with significant control on 1 July 2019 | |
| 08 Jun 2021 | PSC09 | Withdrawal of a person with significant control statement on 8 June 2021 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 29 September 2020 with updates | |
| 29 Sep 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 31 May 2020 | AD01 | Registered office address changed from La Fiduciaire Ltd Primett Road Stevenage SG1 3EE England to Kestrel House Primett Road Stevenage SG1 3EE on 31 May 2020 | |
| 12 May 2020 | CH01 | Director's details changed for Malick Yacine Doumbia on 1 January 2020 |