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NOYCE INSURANCE SOLUTIONS LIMITED

Company number 04459002

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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)
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AD01	Registered office address changed from Bassett House 36 Leigh Road Eastleigh Hampshire SO50 9DT to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 6 September 2022	View PDF Registered office address changed from Bassett House 36 Leigh Road Eastleigh Hampshire SO50 9DT to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 6 September 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	TM01	Termination of appointment of Ann Susan Reed as a director on 15 February 2022	View PDF Termination of appointment of Ann Susan Reed as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Thomas Michael Noyce as a director on 15 February 2022	View PDF Termination of appointment of Thomas Michael Noyce as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP02	Appointment of Ataraxia 6 Ltd as a director on 15 February 2022	View PDF Appointment of Ataraxia 6 Ltd as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jul 2018	AP01	Appointment of Mrs Jodene Lee as a director on 1 July 2018	View PDF Appointment of Mrs Jodene Lee as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	TM01	Termination of appointment of Lyn Sandra Noyce as a director on 15 June 2018	View PDF Termination of appointment of Lyn Sandra Noyce as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	TM02	Termination of appointment of Lyn Sandra Noyce as a secretary on 15 June 2018	View PDF Termination of appointment of Lyn Sandra Noyce as a secretary on 15 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
04 Oct 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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NOYCE INSURANCE SOLUTIONS LIMITED

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