INSURANCE ADMINISTRATION SERVICES LIMITED
Company number 02920641
- Company Overview for INSURANCE ADMINISTRATION SERVICES LIMITED (02920641)
- Filing history for INSURANCE ADMINISTRATION SERVICES LIMITED (02920641)
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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) |
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20 Dec 2024 | AA | Micro company accounts made up to 31 December 2023 | |
23 Sep 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
11 Jun 2024 | CH01 | Director's details changed for Mrs Irene Fay Margaret Popoff Possolo on 1 June 2024 | |
11 Jun 2024 | CH01 | Director's details changed for Mrs Patricia Mack on 1 June 2024 | |
11 Jun 2024 | CS01 | Confirmation statement made on 15 April 2024 with updates | |
19 Apr 2024 | PSC02 | Notification of Ergo Travel Insurance Services Ltd as a person with significant control on 1 January 2024 | |
12 Apr 2024 | PSC07 | Cessation of Michael John Fraser Secretan as a person with significant control on 1 December 2023 | |
21 Mar 2024 | TM01 | Termination of appointment of Heather Jane Barnes as a director on 21 March 2024 | |
21 Mar 2024 | TM02 | Termination of appointment of Claire Elizabeth Poxon as a secretary on 21 March 2024 | |
21 Mar 2024 | AP01 | Appointment of Mrs Irene Fay Margaret Popoff Possolo as a director on 15 March 2024 | |
21 Mar 2024 | AP01 | Appointment of Mrs Patricia Mack as a director on 15 March 2024 | |
28 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
14 Sep 2023 | AD01 | Registered office address changed from Fullarton Lodge Crow Hill Drive Mansfield Nottinghamshire NG19 7AE to Suite 6, Birch House Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ on 14 September 2023 | |
18 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
13 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
28 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
22 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
28 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
08 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
23 Nov 2020 | AP03 | Appointment of Mrs Claire Elizabeth Poxon as a secretary on 20 November 2020 | |
23 Nov 2020 | TM02 | Termination of appointment of Gary Steven Finch as a secretary on 16 November 2020 | |
15 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with updates | |
15 Apr 2020 | PSC07 | Cessation of Colin Charles Albert Allum as a person with significant control on 25 September 2019 | |
01 Oct 2019 | TM01 | Termination of appointment of Colin Charles Albert Allum as a director on 25 September 2019 | |
05 Jun 2019 | AA | Micro company accounts made up to 31 March 2019 |