- Company Overview for GROUP RISK TECHNOLOGIES LIMITED (10059924)
- Filing history for GROUP RISK TECHNOLOGIES LIMITED (10059924)
- People for GROUP RISK TECHNOLOGIES LIMITED (10059924)
- Insolvency for GROUP RISK TECHNOLOGIES LIMITED (10059924)
- More for GROUP RISK TECHNOLOGIES LIMITED (10059924)
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) |
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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
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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
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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
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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 |