- Company Overview for AVID INSURANCE SERVICES LIMITED (04885807)
- Filing history for AVID INSURANCE SERVICES LIMITED (04885807)
- People for AVID INSURANCE SERVICES LIMITED (04885807)
- Charges for AVID INSURANCE SERVICES LIMITED (04885807)
- Registers for AVID INSURANCE SERVICES LIMITED (04885807)
- More for AVID INSURANCE SERVICES LIMITED (04885807)
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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01 Nov 2019 | CS01 | Confirmation statement made on 3 September 2019 with updates | |
22 Aug 2019 | MR01 | Registration of charge 048858070005, created on 20 August 2019 | |
20 Aug 2019 | PSC07 | Cessation of Stephen Peter Gibson as a person with significant control on 2 August 2019 | |
20 Aug 2019 | PSC07 | Cessation of Gary Jack Edmondson as a person with significant control on 2 August 2019 | |
20 Aug 2019 | PSC02 | Notification of Avid Bidco Limited as a person with significant control on 2 August 2019 | |
19 Aug 2019 | RESOLUTIONS |
Resolutions
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08 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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07 Aug 2019 | TM01 | Termination of appointment of Gary Jack Edmondson as a director on 2 August 2019 | |
07 Aug 2019 | MR01 | Registration of charge 048858070004, created on 2 August 2019 | |
29 Mar 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
03 Oct 2018 | CH01 | Director's details changed for Mr Stephen Peter Gibson on 3 October 2018 | |
17 Sep 2018 | CS01 | Confirmation statement made on 3 September 2018 with no updates | |
23 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
15 Dec 2017 | CH01 | Director's details changed for Mr Christopher Inwood on 15 December 2017 | |
11 Dec 2017 | AP01 | Appointment of Mr Christopher Inwood as a director on 11 December 2017 | |
25 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
13 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with updates | |
15 Jun 2017 | AD01 | Registered office address changed from 2 Rutland Park Sheffield S10 2PD to No.2 Silkwood Office Park Fryers Way Wakefield WF5 9TJ on 15 June 2017 | |
14 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
21 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
12 Aug 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
06 Oct 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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22 Aug 2015 | MR01 | Registration of charge 048858070003, created on 21 August 2015 | |
03 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
30 May 2015 | AA | Accounts for a small company made up to 31 December 2014 |