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BODE INSURANCE SOLUTIONS LIMITED

Company number 03101637

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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)
03 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
16 Sep 2024 AA Accounts for a small company made up to 31 December 2023
19 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
19 Oct 2023 PSC07 Cessation of Leaders Group as a person with significant control on 28 February 2022
05 Oct 2023 AA Accounts for a small company made up to 31 December 2022
10 Jan 2023 TM01 Termination of appointment of Mark Cliff as a director on 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
17 Oct 2022 PSC02 Notification of The Leaders Romans Group Limited as a person with significant control on 28 February 2022
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
18 Dec 2020 AA Full accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
28 Jan 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020
25 Jan 2020 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020
25 Jan 2020 TM01 Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020
25 Jan 2020 TM02 Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020
21 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-08
21 Oct 2019 NM06 Change of name with request to seek comments from relevant body
21 Oct 2019 CONNOT Change of name notice
07 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 TM01 Termination of appointment of Paul Michael Francis Macdonald as a director on 9 July 2019
12 Jun 2019 AP01 Appointment of Mr Mark Cliff as a director on 1 June 2019
04 Jan 2019 TM01 Termination of appointment of Peter Kavanagh as a director on 31 December 2018