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GROUP RISK TECHNOLOGIES LIMITED

Company number 10059924

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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)
01 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
05 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
05 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
08 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Exemption from an annual audit for year ending 31 december 2018/secretary to file all necessary forms 04/02/2020
06 Feb 2020 AA Accounts for a dormant company made up to 31 December 2018
17 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
17 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2019 RP04AP03 Second filing for the appointment of Mr Mark Andrew Robinson as a secretary
06 Jun 2019 AD01 Registered office address changed from 5th Floor 15 Bermondsey Square London SE1 3UN to 58 Fenchurch Street London EC3M 4AB on 6 June 2019
13 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
01 Mar 2019 AP03 Appointment of Mr. Mark Andrew Robinson as a secretary on 28 February 2019
  • ANNOTATION Clarification a second filed AP03 was registered on 25/06/2019.
28 Feb 2019 TM01 Termination of appointment of Timothy Creamer as a director on 28 February 2019
28 Feb 2019 TM02 Termination of appointment of Sophie Margaret Luton as a secretary on 28 February 2019
02 Jan 2019 TM01 Termination of appointment of Jacqueline Ann Humphris as a director on 1 January 2019
11 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
09 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exemption 07/06/2018
11 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
11 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
11 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17