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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)
07 Jun 2018 AP03 Appointment of Mrs Sophie Margaret Luton as a secretary on 7 June 2018
07 Jun 2018 TM02 Termination of appointment of Claire Morgan as a secretary on 7 June 2018
07 Jun 2018 TM01 Termination of appointment of Sophie Margaret Luton as a director on 7 June 2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
24 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
29 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
29 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
29 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
19 Jan 2017 AP01 Appointment of Mrs Jacqueline Ann Humphris as a director on 16 January 2017
17 Jan 2017 TM01 Termination of appointment of Mark Richard Dennis as a director on 16 January 2017
05 Oct 2016 AP01 Appointment of Mr Lee Lovett as a director on 16 September 2016
22 Sep 2016 TM01 Termination of appointment of John Kieran Ritchie as a director on 14 September 2016
08 Apr 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
13 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)