INFORMATION RISK MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 03612719 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 1998 |
| Age | 25 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
INFORMATION RISK MANAGEMENT LIMITED is an active private limited company with number 03612719. It was incorporated 25 years, 9 months, 20 days ago, on 10 August 1998. The company address is 1 Forge End, Woking, GU21 6DB, Surrey, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Accounts with accounts type small
Date: 04 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Accounts with accounts type small
Date: 01 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-14
Officer name: Robert John Byrne
Documents
Appoint person director company with name date
Date: 24 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-14
Officer name: Mr Clive David Hart
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Address
Type: AD01
Old address: 11th Floor Eagle Tower Montpellier Drive Cheltenham GL50 1TA England
New address: 1 Forge End Woking Surrey GU21 6DB
Change date: 2022-01-07
Documents
Accounts with accounts type full
Date: 05 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-01
Officer name: Mr Paul Arthur Margetts
Documents
Termination director company with name termination date
Date: 06 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Derek White
Termination date: 2021-12-01
Documents
Termination director company with name termination date
Date: 06 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-01
Officer name: Michael John Simms
Documents
Confirmation statement with no updates
Date: 10 Sep 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Appoint person secretary company with name date
Date: 07 Jan 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-12-18
Officer name: Miss Julie Elizabeth Mangan
Documents
Termination secretary company with name termination date
Date: 07 Jan 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-18
Officer name: Stella Toresse
Documents
Accounts with accounts type full
Date: 03 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-01
Officer name: David Benedict Cazalet
Documents
Appoint person secretary company with name date
Date: 04 Feb 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Stella Toresse
Appointment date: 2020-01-22
Documents
Termination secretary company with name termination date
Date: 04 Feb 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-22
Officer name: Robert Byrne
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Accounts with accounts type full
Date: 08 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 28 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Capital alter shares consolidation
Date: 27 Jun 2018
Action Date: 31 May 2018
Category: Capital
Type: SH02
Date: 2018-05-31
Documents
Capital name of class of shares
Date: 25 Jun 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 25 Jun 2018
Category: Capital
Type: SH10
Documents
Termination director company with name termination date
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-21
Officer name: Sean David Arrowsmith
Documents
Accounts with accounts type small
Date: 18 Aug 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Change account reference date company current shortened
Date: 03 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-12-31
Documents
Cessation of a person with significant control
Date: 03 Aug 2017
Action Date: 28 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charles Derek White
Cessation date: 2017-07-28
Documents
Notification of a person with significant control
Date: 03 Aug 2017
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Altran Uk Ltd
Notification date: 2017-08-01
Documents
Cessation of a person with significant control
Date: 03 Aug 2017
Action Date: 28 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-28
Psc name: David Benedict Cazalet
Documents
Appoint person director company with name date
Date: 01 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-28
Officer name: Mr Robert John Byrne
Documents
Appoint person director company with name date
Date: 01 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-28
Officer name: Mr Michael John Simms
Documents
Appoint person secretary company with name date
Date: 01 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Byrne
Appointment date: 2017-07-28
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-28
Officer name: Robert Lawrence Nowill
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-28
Officer name: Richard Haydon Jarvis
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wilfred Christopher Eaton
Termination date: 2017-07-28
Documents
Termination secretary company with name termination date
Date: 01 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Haydon Jarvis
Termination date: 2017-07-28
Documents
Termination secretary company with name termination date
Date: 01 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Haydon Jarvis
Termination date: 2017-07-28
Documents
Capital allotment shares
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-15
Capital : 245,368 GBP
Documents
Resolution
Date: 08 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 13 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Address
Type: AD01
New address: 11th Floor Eagle Tower Montpellier Drive Cheltenham GL50 1TA
Old address: Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR
Change date: 2016-09-28
Documents
Confirmation statement with updates
Date: 22 Sep 2016
Action Date: 10 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-10
Documents
Accounts with accounts type full
Date: 19 Aug 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Accounts with accounts type full
Date: 09 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Second filing of form with form type
Date: 04 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Capital allotment shares
Date: 01 Dec 2015
Action Date: 24 Sep 2015
Category: Capital
Type: SH01
Capital : 232,738.5 GBP
Date: 2015-09-24
Documents
Capital allotment shares
Date: 01 Dec 2015
Action Date: 01 Nov 2015
Category: Capital
Type: SH01
Capital : 238,669 GBP
Date: 2015-11-01
Documents
Capital allotment shares
Date: 01 Dec 2015
Action Date: 10 Nov 2015
Category: Capital
Type: SH01
Capital : 241,169 GBP
Date: 2015-11-10
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2015
Action Date: 10 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-10
Documents
Appoint person secretary company with name date
Date: 25 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Haydon Jarvis
Appointment date: 2015-07-30
Documents
Termination director company with name termination date
Date: 25 Aug 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Conor Richard Mcgoveran
Termination date: 2015-08-20
Documents
Termination director company with name termination date
Date: 25 Aug 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robert Ellison
Termination date: 2015-07-28
Documents
Termination secretary company with name termination date
Date: 25 Aug 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Robert Ellison
Termination date: 2015-07-28
Documents
Re registration memorandum articles
Date: 16 Mar 2015
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 16 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 16 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 16 Mar 2015
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type group
Date: 08 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2014
Action Date: 10 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-10
Documents
Capital allotment shares
Date: 28 Jul 2014
Action Date: 26 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-26
Capital : 233,363.5 GBP
Documents
Appoint person director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Robert Lawrence Nowill
Documents
Accounts with accounts type group
Date: 26 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2013
Action Date: 10 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-10
Documents
Change person director company with change date
Date: 05 Sep 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Derek White
Change date: 2012-12-01
Documents
Capital allotment shares
Date: 23 Jul 2013
Action Date: 28 Feb 2013
Category: Capital
Type: SH01
Capital : 232,363.5 GBP
Date: 2013-02-28
Documents
Termination director company with name
Date: 23 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Midian
Documents
Appoint person director company with name
Date: 20 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean David Arrowsmith
Documents
Termination director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek White
Documents
Resolution
Date: 06 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Appoint person director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Conor Richard Mcgoveran
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2012
Action Date: 10 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-10
Documents
Change registered office address company with date old address
Date: 08 Dec 2011
Action Date: 08 Dec 2011
Category: Address
Type: AD01
Old address: 8Th Floor Kings Buildings Smith Square London SW1P 3JJ
Change date: 2011-12-08
Documents
Accounts with accounts type full
Date: 17 Oct 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2011
Action Date: 10 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-10
Documents
Appoint person director company with name
Date: 06 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Christopher Midian
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2010
Action Date: 10 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-10
Documents
Change person director company with change date
Date: 01 Oct 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Derek James White
Change date: 2010-08-10
Documents
Change person secretary company with change date
Date: 01 Oct 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-08-10
Officer name: Mr David Robert Ellison
Documents
Change person director company with change date
Date: 30 Sep 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-10
Officer name: Mr Charles Derek White
Documents
Change person director company with change date
Date: 30 Sep 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-10
Officer name: David Benedict Cazalet
Documents
Change person director company with change date
Date: 30 Sep 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-10
Officer name: Mr David Robert Ellison
Documents
Change person director company with change date
Date: 30 Sep 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Haydon Jarvis
Change date: 2010-08-10
Documents
Change person director company with change date
Date: 30 Sep 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-10
Officer name: Dr Wilfred Christopher Eaton
Documents
Accounts with accounts type full
Date: 29 Sep 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Capital allotment shares
Date: 22 Sep 2010
Action Date: 05 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-05
Capital : 231,863.50 GBP
Documents
Legacy
Date: 01 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/09; full list of members
Documents
Legacy
Date: 28 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 01/07/09\gbp si [email protected]=750\gbp ic 230272.5/231022.5\
Documents
Legacy
Date: 28 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / charles white / 01/04/2009
Documents
Accounts with accounts type full
Date: 11 Aug 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 29 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 29 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Accounts with accounts type full
Date: 10 Nov 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 14 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/08; full list of members
Documents
Legacy
Date: 31 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
NEW PENDEREL HOUSE, 4TH FLOOR,LONDON,WC1V 7HP
| Number: | 08665019 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALAN C DAVIS & ASSOCIATES LIMITED
7 ST. PETERSGATE,STOCKPORT,SK1 1EB
| Number: | 05100424 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GELLIARGWELLT FARM,HENGOED,CF82 8FY
| Number: | 07943843 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 3 CASTLE HOUSE,STIRLING,FK8 1AL
| Number: | SL014132 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
DOLAN BROWN CARPENTRY WORKSHOP LTD
UNIT 6,LONDON,SE15 4PU
| Number: | 11259063 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUTH WALES ACCOUNTANCY LIMITED
25 RECTORY CLOSE,BRIDGEND,CF32 9QB
| Number: | 08302207 |
| Status: | ACTIVE |
| Category: | Private Limited Company |