RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, December 2023
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resolution |
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(2 pages)
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SH08 |
Change of share class name or designation
filed on: 30th, November 2023
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capital |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 13th, November 2023
|
accounts |
Free Download
(10 pages)
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CS01 |
Confirmation statement with updates Fri, 3rd Nov 2023
filed on: 7th, November 2023
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confirmation statement |
Free Download
(4 pages)
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PSC04 |
Change to a person with significant control Tue, 11th Apr 2023
filed on: 14th, April 2023
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persons with significant control |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Sat, 1st Apr 2023
filed on: 14th, April 2023
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confirmation statement |
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(3 pages)
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CH01 |
On Tue, 11th Apr 2023 director's details were changed
filed on: 14th, April 2023
|
officers |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 17th, November 2022
|
accounts |
Free Download
(10 pages)
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CS01 |
Confirmation statement with updates Fri, 1st Apr 2022
filed on: 12th, May 2022
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confirmation statement |
Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 15th, December 2021
|
accounts |
Free Download
(10 pages)
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CS01 |
Confirmation statement with no updates Thu, 1st Apr 2021
filed on: 6th, April 2021
|
confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 11th, November 2020
|
accounts |
Free Download
(10 pages)
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CS01 |
Confirmation statement with no updates Wed, 1st Apr 2020
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 21st, January 2020
|
accounts |
Free Download
(8 pages)
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CS01 |
Confirmation statement with no updates Mon, 1st Apr 2019
filed on: 2nd, April 2019
|
confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 29th, January 2019
|
accounts |
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates Sun, 1st Apr 2018
filed on: 3rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 19th, January 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 1st Apr 2017
filed on: 18th, April 2017
|
confirmation statement |
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 6th, February 2017
|
accounts |
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(5 pages)
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TM02 |
Wed, 20th Jul 2016 - the day secretary's appointment was terminated
filed on: 20th, July 2016
|
officers |
Free Download
(1 page)
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AR01 |
Annual return drawn up to Fri, 1st Apr 2016 with full list of members
filed on: 1st, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 5th, February 2016
|
accounts |
Free Download
(5 pages)
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CH01 |
On Mon, 31st Mar 2014 director's details were changed
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Wed, 1st Apr 2015 with full list of members
filed on: 1st, April 2015
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annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 6th, October 2014
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Tue, 1st Apr 2014 with full list of members
filed on: 8th, May 2014
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annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on Thu, 8th May 2014: 100.00 GBP
|
capital |
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AA01 |
Extension of current accouting period to Wed, 30th Apr 2014
filed on: 4th, March 2014
|
accounts |
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 4th, December 2013
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Mon, 1st Apr 2013 with full list of members
filed on: 10th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 17th, December 2012
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Sun, 1st Apr 2012 with full list of members
filed on: 3rd, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 28th, December 2011
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accounts |
Free Download
(5 pages)
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CERTNM |
Company name changed insureon LIMITEDcertificate issued on 22/09/11
filed on: 22nd, September 2011
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change of name |
Free Download
(2 pages)
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CONNOT |
Notice of change of name
filed on: 22nd, September 2011
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change of name |
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Fri, 1st Apr 2011 with full list of members
filed on: 4th, April 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 12th, October 2010
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Thu, 1st Apr 2010 with full list of members
filed on: 15th, April 2010
|
annual return |
Free Download
(4 pages)
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CH01 |
On Wed, 31st Mar 2010 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 5th, November 2009
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accounts |
Free Download
(5 pages)
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AD01 |
Company moved to new address on Thu, 29th Oct 2009. Old Address: 77 Biggin Street Dover Kent CT16 1BB
filed on: 29th, October 2009
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address |
Free Download
(1 page)
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287 |
Registered office changed on 13/08/2009 from 77 biggin street dover kent CT16 1BB
filed on: 13th, August 2009
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address |
Free Download
(1 page)
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363a |
Annual return up to Wed, 29th Apr 2009 with shareholders record
filed on: 29th, April 2009
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annual return |
Free Download
(3 pages)
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225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 24th, February 2009
|
accounts |
Free Download
(1 page)
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287 |
Registered office changed on 04/09/2008 from ashton house chadwick street moreton wirral CH46 7TE united kingdom
filed on: 4th, September 2008
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address |
Free Download
(1 page)
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288c |
Director's change of particulars
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
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288c |
Secretary's change of particulars
filed on: 8th, May 2008
|
officers |
Free Download
(1 page)
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288c |
Director's change of particulars
filed on: 15th, April 2008
|
officers |
Free Download
(1 page)
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288c |
Secretary's change of particulars
filed on: 15th, April 2008
|
officers |
Free Download
(1 page)
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288b |
On Wed, 2nd Apr 2008 Appointment terminated secretary
filed on: 2nd, April 2008
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 1st, April 2008
|
incorporation |
Free Download
(17 pages)
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