Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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18 Feb 2022 |
CERTNM |
Company name changed m georgieff jones (insurance services) LIMITED\certificate issued on 18/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-17
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16 Feb 2022 |
PSC02 |
Notification of Alyn Group Limited as a person with significant control on 15 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Peter Arthur Maynard as a person with significant control on 15 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from Finance House 41 Chester Street Flint Clwyd CH6 5BL to 8 Acorn Business Park Flint CH6 5YN on 16 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Peter Arthur Maynard as a director on 15 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Craig Alan Shaw as a director on 15 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Paul Adrian Cartwright as a director on 15 February 2022
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08 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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30 Mar 2021 |
PSC07 |
Cessation of Clockfront Limited as a person with significant control on 27 March 2021
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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12 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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14 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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