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ALAN BOSWELL RISK SOLUTIONS LIMITED

Company number 05496971

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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)
21 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
05 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
09 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
21 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
01 Apr 2021 AD01 Registered office address changed from Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL to Prospect House Rouen Road Norwich NR1 1RE on 1 April 2021
25 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
15 Jan 2020 MR01 Registration of charge 054969710002, created on 9 January 2020
09 Aug 2019 AA Accounts for a small company made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
09 Aug 2018 AA Accounts for a small company made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
16 Nov 2017 MR04 Satisfaction of charge 054969710001 in full
21 Sep 2017 AA Accounts for a small company made up to 31 March 2017
25 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
03 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-01
13 Mar 2017 MR01 Registration of charge 054969710001, created on 10 March 2017
01 Nov 2016 AP01 Appointment of Mr Alastair Fitzroy Drew as a director on 1 November 2016
31 Oct 2016 TM01 Termination of appointment of Edward Nicholas Drew as a director on 31 October 2016
31 Oct 2016 TM02 Termination of appointment of Edward Nicholas Drew as a secretary on 31 October 2016
03 Aug 2016 AA Accounts for a small company made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
04 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,000