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B.L.S. INSURANCE SERVICES LIMITED

Company number 07156253

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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)
15 Feb 2021 AD01 Registered office address changed from Alex House 260-268 Chapel Street Salford Greater Manchester M3 5JZ to 70 Market Street Tottington Bury BL8 3LJ on 15 February 2021
03 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
24 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
27 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
06 Feb 2019 SH06 Cancellation of shares. Statement of capital on 4 January 2019
  • GBP 850
06 Feb 2019 SH03 Purchase of own shares.
18 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2019 SH08 Change of share class name or designation
17 Jan 2019 SH10 Particulars of variation of rights attached to shares
15 Jan 2019 AP01 Appointment of Ms Nadine Katherine Ramsbottom as a director on 4 January 2019
15 Jan 2019 PSC07 Cessation of Brian Mcglaulin as a person with significant control on 4 January 2019
15 Jan 2019 PSC01 Notification of Stephen Boardman as a person with significant control on 4 January 2019
15 Jan 2019 TM01 Termination of appointment of Brian Robert Mcglaulin as a director on 4 January 2019
23 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
13 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
21 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
10 Aug 2016 AA Total exemption full accounts made up to 31 May 2016
14 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
28 Jul 2015 AA Total exemption full accounts made up to 31 May 2015
25 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
05 Aug 2014 AA Total exemption full accounts made up to 31 May 2014
05 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
16 Aug 2013 AA Total exemption full accounts made up to 31 May 2013