TAXI PLAN INSURANCE SERVICES LIMITED
Company number 05771808
- Company Overview for TAXI PLAN INSURANCE SERVICES LIMITED (05771808)
- Filing history for TAXI PLAN INSURANCE SERVICES LIMITED (05771808)
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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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27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
04 Jul 2018 | AA01 | Previous accounting period extended from 31 October 2017 to 31 December 2017 | |
10 Apr 2018 | CS01 | Confirmation statement made on 6 April 2018 with updates | |
10 Apr 2018 | PSC02 | Notification of Amp132 Limited as a person with significant control on 27 December 2017 | |
05 Mar 2018 | AD01 | Registered office address changed from Orion House 854 Brighton Road Purley Surrey CR8 2BH to Prospero 73 London Road Redhill Surrey RH1 1LQ on 5 March 2018 | |
31 Jul 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
10 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
22 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 1 August 2016
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15 Aug 2016 | TM01 | Termination of appointment of Tony Gutteridge as a director on 12 August 2016 | |
27 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
07 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
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17 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
13 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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10 Apr 2015 | CH01 | Director's details changed for Mr Tony Gutteridge on 6 April 2015 | |
10 Apr 2015 | CH01 | Director's details changed for Scott Georgiades on 6 April 2015 | |
10 Apr 2015 | CH01 | Director's details changed for Mr Peter Georgiades on 6 April 2015 | |
10 Apr 2015 | CH01 | Director's details changed for Mr Grant Georgiades on 6 April 2015 | |
10 Apr 2015 | CH01 | Director's details changed for Mrs Gail Ann Georgiades on 6 April 2015 | |
23 Sep 2014 | CH01 | Director's details changed for Ryan Georgiades on 23 September 2014 | |
23 Sep 2014 | CH03 | Secretary's details changed for Ryan Georgiades on 23 September 2014 | |
29 Jul 2014 | AD01 | Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB to Orion House 854 Brighton Road Purley Surrey CR8 2BH on 29 July 2014 | |
29 Jul 2014 | AA01 | Current accounting period extended from 30 April 2014 to 31 October 2014 | |
13 May 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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13 May 2014 | CH01 | Director's details changed for Ryan Georgiades on 1 January 2014 | |
13 May 2014 | CH01 | Director's details changed for Mr Grant Georgiades on 1 January 2014 |