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IFS RISK SOLUTIONS LTD
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IFS RISK SOLUTIONS LTD: Filings

    • Overview

    Company NameIFS RISK SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10293426
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IFS RISK SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Marc Coster as a director on Feb 28, 2026

    		1 pagesTM01

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Dr & P Group Limited as a person with significant control on Mar 31, 2025

    		2 pagesPSC02

    Cessation of Paul Bloor as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Termination of appointment of Chad Needham as a director on Apr 07, 2025

    		1 pagesTM01

    Appointment of John David Page as a director on Mar 31, 2025

    		2 pagesAP01

    Appointment of Marc Coster as a director on Mar 31, 2025

    		2 pagesAP01

    Appointment of Mr Simon Christopher Bland as a director on Mar 31, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: members of the company confirm, ratify and affirm the issued share capital of the company comprises £60 divided in 60 ordinary shares of £1.00 each / share structure / directors authorised 27/03/2025
    		RES13

    Unaudited abridged accounts made up to Jul 31, 2024

    		8 pagesAA

    Second filing of Confirmation Statement dated May 22, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 20, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    		8 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 04, 2023Clarification HMRC CONIRMATION DUTY PAID

    Cancellation of shares. Statement of capital on Jul 04, 2022

    • Capital: GBP 60
    		6 pagesSH06

    Confirmation statement made on May 22, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 31, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 31/07/2024.

    Cessation of Mark Elton as a person with significant control on Feb 22, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 20, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 31, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 31/07/2024.

    Registered office address changed from , 43a Market Place, Bawtry, Doncaster, DN10 6JL, England to 26 Barnsley Road Wath-upon-Dearne Rotherham S63 6QB on Dec 07, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Jul 31, 2022

    		9 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0