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DIRECT CORPORATE RISKS LIMITED

Company number 12939587

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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)
24 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
02 Mar 2023	MR01	Registration of charge 129395870001, created on 20 February 2023	View PDF Registration of charge 129395870001, created on 20 February 2023 - link opens in a new window - 10 pages (10 pages)
11 Nov 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	TM01	Termination of appointment of Stephen Eyles as a director on 1 July 2022	View PDF Termination of appointment of Stephen Eyles as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Darren Neil Box as a director on 1 July 2022	View PDF Termination of appointment of Darren Neil Box as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
01 Nov 2021	TM01	Termination of appointment of Paul Harrison Beck as a director on 31 October 2021	View PDF Termination of appointment of Paul Harrison Beck as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 December 2021	View PDF Current accounting period extended from 31 December 2020 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 October 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Deed of accesion 20/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Deed of accesion 20/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Jan 2021	AP01	Appointment of Mr Matthew Mervyn Pyke as a director on 20 January 2021	View PDF Appointment of Mr Matthew Mervyn Pyke as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mr David Robert Moore as a director on 20 January 2021	View PDF Appointment of Mr David Robert Moore as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mr Anthony Coates as a director on 20 January 2021	View PDF Appointment of Mr Anthony Coates as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mr Paul Harrison Beck as a director on 20 January 2021	View PDF Appointment of Mr Paul Harrison Beck as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mr Darren Neil Box as a director on 20 January 2021	View PDF Appointment of Mr Darren Neil Box as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mr Stephen Eyles as a director on 20 January 2021	View PDF Appointment of Mr Stephen Eyles as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	TM01	Termination of appointment of James Richard Potter as a director on 20 January 2021	View PDF Termination of appointment of James Richard Potter as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2021	AP01	Appointment of Mr Stephen Astley as a director on 20 January 2021	View PDF Appointment of Mr Stephen Astley as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	AP03	Appointment of Mr Stephen Astley as a secretary on 20 January 2021	View PDF Appointment of Mr Stephen Astley as a secretary on 20 January 2021 - link opens in a new window - 2 pages (2 pages)

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