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AVID INSURANCE SERVICES LIMITED

Company number 04885807

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 11,765
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
  • GBP 10,000
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