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CABSURANCE LIMITED

Company number 01721339

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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 Jun 2021 TM02 Termination of appointment of Lawrence Stuart Rose as a secretary on 23 June 2021
24 Jun 2021 TM01 Termination of appointment of Jonathan Marc Rose as a director on 23 June 2021
24 Jun 2021 TM01 Termination of appointment of Lawrence Stuart Rose as a director on 23 June 2021
24 Jun 2021 TM01 Termination of appointment of Gary David Rose as a director on 23 June 2021
26 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
10 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
23 Nov 2020 MR04 Satisfaction of charge 1 in full
26 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
05 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
13 Mar 2018 PSC05 Change of details for Emrose (Insurance Brokers) Limited as a person with significant control on 5 March 2018
07 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018
05 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
04 Mar 2016 AD01 Registered office address changed from 10/14 Accommodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 4 March 2016
25 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
11 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
11 Feb 2015 TM01 Termination of appointment of Michael Myer Rose as a director on 19 October 2014
25 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
21 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000