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TAXI PLAN INSURANCE SERVICES LIMITED

Company number 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)
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
  • GBP 101
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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