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CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITED

Company number 10513501

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Company Overview for CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITED (10513501)
Filing history for CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITED (10513501)
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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)
11 Nov 2024	AD01	Registered office address changed from The Helicon 1 South Place London EC2M 2RB England to 25 Fenchurch Avenue London EC3M 5AD on 11 November 2024	View PDF Registered office address changed from The Helicon 1 South Place London EC2M 2RB England to 25 Fenchurch Avenue London EC3M 5AD on 11 November 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Paul Joseph Mclaughlin as a director on 1 January 2024	View PDF Appointment of Mr Paul Joseph Mclaughlin as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Ms Hannah Gillam Kingsley as a director on 1 January 2024	View PDF Appointment of Ms Hannah Gillam Kingsley as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of David Howell as a director on 31 December 2023	View PDF Termination of appointment of David Howell as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
16 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
15 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
10 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
12 Mar 2019	AP03	Appointment of Tracy Anne Gwatkin as a secretary on 28 February 2019	View PDF Appointment of Tracy Anne Gwatkin as a secretary on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	TM02	Termination of appointment of Eamon Roche as a secretary on 21 December 2018	View PDF Termination of appointment of Eamon Roche as a secretary on 21 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
25 Apr 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	AP03	Appointment of Mr Eamon Roche as a secretary on 1 January 2018	View PDF Appointment of Mr Eamon Roche as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Jun 2017	TM01	Termination of appointment of David Grahm Morris as a director on 30 June 2017	View PDF Termination of appointment of David Grahm Morris as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)

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