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GLEAMING RISK SERVICES LTD

Company number 11977030

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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 Oct 2024	AA	Total exemption full accounts made up to 30 May 2024	View PDF Total exemption full accounts made up to 30 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2024	AA01	Previous accounting period shortened from 31 May 2024 to 30 May 2024	View PDF Previous accounting period shortened from 31 May 2024 to 30 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AD01	Registered office address changed from 8 Eastway Sale Cheshire M33 4DX England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 4 June 2024	View PDF Registered office address changed from 8 Eastway Sale Cheshire M33 4DX England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC07	Cessation of Karl John Toogood as a person with significant control on 31 May 2024	View PDF Cessation of Karl John Toogood as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC07	Cessation of Neil Reid as a person with significant control on 31 May 2024	View PDF Cessation of Neil Reid as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC07	Cessation of Martin Gerard Holden as a person with significant control on 31 May 2024	View PDF Cessation of Martin Gerard Holden as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC02	Notification of J.M. Glendinning Group Limited as a person with significant control on 31 May 2024	View PDF Notification of J.M. Glendinning Group Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Karl John Toogood as a director on 31 May 2024	View PDF Termination of appointment of Karl John Toogood as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge 119770300001 in full	View PDF Satisfaction of charge 119770300001 in full - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Jul 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	MR01	Registration of charge 119770300001, created on 25 September 2019	View PDF Registration of charge 119770300001, created on 25 September 2019 - link opens in a new window - 17 pages (17 pages)

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