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SALE INSURANCE SERVICES LTD

Company number 04921258

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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)
14 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of David Anthony Child as a person with significant control on 22 July 2024	View PDF Cessation of David Anthony Child as a person with significant control on 22 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC05	Change of details for Ataraxia 16 Limited as a person with significant control on 22 July 2024	View PDF Change of details for Ataraxia 16 Limited as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	PSC02	Notification of Ataraxia 16 Limited as a person with significant control on 3 November 2023	View PDF Notification of Ataraxia 16 Limited as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC04	Change of details for Mr David Anthony Child as a person with significant control on 3 November 2023	View PDF Change of details for Mr David Anthony Child as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM02	Termination of appointment of Karen Elaine Child as a secretary on 3 November 2023	View PDF Termination of appointment of Karen Elaine Child as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	PSC07	Cessation of Karen Elaine Child as a person with significant control on 3 November 2023	View PDF Cessation of Karen Elaine Child as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP02	Appointment of Ataraxia 16 Limited as a director on 3 November 2023	View PDF Appointment of Ataraxia 16 Limited as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mr Gary Fennah as a director on 3 November 2023	View PDF Appointment of Mr Gary Fennah as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of Karen Elaine Child as a director on 3 November 2023	View PDF Termination of appointment of Karen Elaine Child as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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