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ADVANCED INSURANCE CONSULTANTS LIMITED

Company number 04918171

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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)
24 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
08 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
18 Oct 2019 AD01 Registered office address changed from 10 Bradden Lane Gaddesden Row Hemel Hempstead Hertfordshire HP2 6JB to Bankhall House 7 High Street Hemel Hempstead HP1 3AA on 18 October 2019
17 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
15 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 31 October 2017
06 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
06 Nov 2017 PSC01 Notification of Christopher Metcalfe as a person with significant control on 6 April 2016
30 Nov 2016 AA Total exemption full accounts made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
04 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 1 October 2015
Statement of capital on 2015-11-04
  • GBP 20,135
28 Jan 2015 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 20,135
30 Dec 2014 CH01 Director's details changed for Mr Christopher Metcalfe on 4 December 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
22 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 20,000
06 Nov 2013 AR01 Annual return made up to 1 October 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 1 October 2012 no member list
31 Jan 2012 CH01 Director's details changed for Christopher Metcalfe on 1 July 2011
31 Jan 2012 AR01 Annual return made up to 1 October 2011 with full list of shareholders