Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 December 2024
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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16 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
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16 Aug 2024 |
AD02 |
Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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18 May 2023 |
AP01 |
Appointment of Mr David Graham Sykes as a director on 17 August 2022
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Sep 2022 |
PSC05 |
Change of details for Bigmore Associates Limited as a person with significant control on 17 August 2022
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06 Sep 2022 |
PSC01 |
Notification of David Graham Sykes as a person with significant control on 17 August 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 May 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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09 Mar 2022 |
PSC05 |
Change of details for Bigmore Associates Ltd as a person with significant control on 1 May 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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10 Jan 2022 |
PSC02 |
Notification of Bigmore Associates Ltd as a person with significant control on 1 May 2021
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10 Jan 2022 |
PSC07 |
Cessation of Adam Charles Nettleship as a person with significant control on 1 May 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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27 Sep 2021 |
CERTNM |
Company name changed c b insurance services financial LIMITED\certificate issued on 27/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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02 Aug 2021 |
AD01 |
Registered office address changed from 26 High Street Woking GU21 6BW England to St Georges House 25 Bridge Street Walton on Thames Surrey KT12 1AF on 2 August 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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11 May 2021 |
PSC01 |
Notification of Adam Charles Nettleship as a person with significant control on 1 May 2021
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