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ADVANCED RISK MANAGEMENT LTD

Company number 06519737

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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 May 2024 PSC04 Change of details for Mrs Pauline Louise Jackson as a person with significant control on 24 May 2024
24 May 2024 CH01 Director's details changed for Mrs Pauline Louise Jackson on 24 May 2024
24 May 2024 CH01 Director's details changed for Mr Roland Francis Crane on 24 May 2024
24 May 2024 AD01 Registered office address changed from 8 Blue Barns Business Park Old Ipswich Road Arleigh Colchester Essex CO7 7FX to 8 Old Ipswich Road Ardleigh Colchester CO7 7FX on 24 May 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
31 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
01 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jan 2022 PSC04 Change of details for Mr Roland Francis Crane as a person with significant control on 26 January 2022
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
27 Jan 2022 AP01 Appointment of Mr Roland Francis Crane as a director on 26 January 2022
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
12 Oct 2021 CERTNM Company name changed advanced construction solutions LIMITED\certificate issued on 12/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-07
11 Oct 2021 PSC04 Change of details for Mrs Pauline Louise Jackson as a person with significant control on 7 October 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
08 Oct 2021 PSC01 Notification of Roland Crane as a person with significant control on 7 October 2021
08 Oct 2021 AP04 Appointment of Taylor and Davis Limited as a secretary on 7 October 2021
08 Oct 2021 TM02 Termination of appointment of Pauline Louise Jackson as a secretary on 7 October 2021
08 Oct 2021 AP01 Appointment of Mrs Pauline Louise Jackson as a director on 7 October 2021
08 Oct 2021 TM01 Termination of appointment of Roland Francis Crane as a director on 7 October 2021
08 Oct 2021 PSC07 Cessation of Roland Francis Crane as a person with significant control on 7 October 2021
29 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020