ADVANCE INSURANCE AGENCIES LIMITED
Company number 04605666
- Company Overview for ADVANCE INSURANCE AGENCIES LIMITED (04605666)
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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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26 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
26 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
10 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
19 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
18 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
18 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
04 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
04 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
16 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with updates | |
14 Dec 2022 | CH01 | Director's details changed for Mr Alistair John David Hardie on 14 December 2022 | |
15 Nov 2022 | AD02 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | |
26 Jul 2022 | AP04 | Appointment of Shoosmiths Secretaries Limited as a secretary on 26 July 2022 | |
26 Jul 2022 | TM02 | Termination of appointment of Anna Saeidi as a secretary on 26 July 2022 | |
01 Jul 2022 | TM01 | Termination of appointment of Matthew Michael Jones as a director on 1 July 2022 | |
29 Jun 2022 | AD01 | Registered office address changed from 8 Avon Reach Chippenham Wiltshire SN15 1EE to Coversure House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 29 June 2022 | |
23 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
14 Dec 2021 | RP04CS01 | Second filing of Confirmation Statement dated 2 December 2021 | |
07 Dec 2021 | CS01 |
Confirmation statement made on 2 December 2021 with no updates
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16 Sep 2021 | AP01 | Appointment of Mr Robert Charles William Organ as a director on 15 September 2021 | |
15 Sep 2021 | AP01 | Appointment of Mr Graeme Neal Lalley as a director on 15 September 2021 | |
15 Sep 2021 | TM02 | Termination of appointment of Lisa Siggery as a secretary on 11 August 2021 | |
15 Sep 2021 | AP03 | Appointment of Mrs Anna Saeidi as a secretary on 15 September 2021 | |
27 Jul 2021 | CH01 | Director's details changed for Mr Alistair John David Hardie on 27 July 2021 | |
03 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
11 Mar 2021 | MA | Memorandum and Articles of Association |