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LINKED RISK MANAGEMENT SYSTEMS LIMITED

Company number 06759658

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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 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
11 Dec 2023 AD01 Registered office address changed from 9 Ashley Drive Bussage Stroud GL6 8BY England to 3 Hetherington Close Kempsey Worcester WR5 3JU on 11 December 2023
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
13 Aug 2021 AA Micro company accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
14 Sep 2020 AA Micro company accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of Philip Borrington as a director on 29 April 2019
29 Apr 2019 TM01 Termination of appointment of Eileen Ann Borrington as a director on 29 April 2019
25 Mar 2019 AA Micro company accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
23 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-20
23 Apr 2018 AA Micro company accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
16 Oct 2017 AA Micro company accounts made up to 31 December 2016
31 Jul 2017 PSC07 Cessation of Rachel Melina Borrington as a person with significant control on 1 January 2017
31 Jul 2017 PSC07 Cessation of Michael John Borrington as a person with significant control on 1 January 2017
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
17 Nov 2016 CH01 Director's details changed for Mrs Rachel Melina Borrington on 15 November 2016
17 Nov 2016 CH01 Director's details changed for Mr Philip Borrington on 15 November 2016
17 Nov 2016 CH01 Director's details changed for Mr Michael John Borrington on 15 November 2016
17 Nov 2016 CH01 Director's details changed for Mrs Eileen Ann Borrington on 15 November 2016