Companies House does not verify the accuracy of the information filed

BICKLEY INSURANCE SERVICES LIMITED

Company number 02880377

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
24 Jun 2024	AP01	Appointment of Mr Michael Papageorgis as a director on 9 May 2024	View PDF Appointment of Mr Michael Papageorgis as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 May 2022	AP01	Appointment of Mrs Kathren Wright as a director on 26 May 2022	View PDF Appointment of Mrs Kathren Wright as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/01/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 26/01/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Feb 2022	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	MR01	Registration of charge 028803770001, created on 4 February 2022	View PDF Registration of charge 028803770001, created on 4 February 2022 - link opens in a new window - 19 pages (19 pages)
12 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA to Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT on 9 November 2021	View PDF Registered office address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA to Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT on 9 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC05	Change of details for Augusta Bidco Limited as a person with significant control on 27 July 2021	View PDF Change of details for Augusta Bidco Limited as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 02/07/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-sub division 02/07/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	SH02	Sub-division of shares on 2 July 2021	View PDF Sub-division of shares on 2 July 2021 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM02	Termination of appointment of Fiona Louise Bickley as a secretary on 2 July 2021	View PDF Termination of appointment of Fiona Louise Bickley as a secretary on 2 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC07	Cessation of Jeffrey Bickley as a person with significant control on 2 July 2021	View PDF Cessation of Jeffrey Bickley as a person with significant control on 2 July 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BICKLEY INSURANCE SERVICES LIMITED

Filter by category