- Company Overview for BODE INSURANCE SOLUTIONS LIMITED (03101637)
- Filing history for BODE INSURANCE SOLUTIONS LIMITED (03101637)
- People for BODE INSURANCE SOLUTIONS LIMITED (03101637)
- More for BODE INSURANCE SOLUTIONS LIMITED (03101637)
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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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
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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 |