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TEESSIDE INSURANCE CONSULTANTS LIMITED

Company number 02043783

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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)
09 May 2018 CH01 Director's details changed for Mr Ian David Miller on 4 May 2018
09 May 2018 PSC05 Change of details for Erimus Holdings Teesside Limited as a person with significant control on 4 May 2018
09 May 2018 CH01 Director's details changed for Mr Shaun David Edward Hughes on 4 May 2018
09 May 2018 CH01 Director's details changed for Mr Paul James Davison on 4 May 2018
09 May 2018 AD01 Registered office address changed from Erimus Insurance Sopwith Close Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TT to Swan House Westpoint Road Thornaby Stockton-on-Tees North Yorkshire TS17 6BP on 9 May 2018
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
20 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
23 Nov 2016 CH01 Director's details changed for Mr Ian David Miller on 23 November 2016
24 Oct 2016 CH01 Director's details changed for Mr Shaun David Edward Hughes on 13 September 2016
11 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
21 Apr 2015 AA Accounts for a small company made up to 31 December 2014
02 Jun 2014 AA Accounts for a small company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
31 Oct 2013 MR01 Registration of charge 020437830006
29 Oct 2013 CH01 Director's details changed for Mr Paul James Davison on 29 October 2013
18 Oct 2013 MR04 Satisfaction of charge 5 in full
21 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
19 Apr 2013 AA Accounts for a small company made up to 31 December 2012
18 Jan 2013 AP01 Appointment of Mr Ian David Miller as a director
01 Nov 2012 AD01 Registered office address changed from Teesside House Eggleston Court Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RU on 1 November 2012
24 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a small company made up to 31 December 2011