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BE SURE LIMITED

Company number 07880713

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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)
25 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
28 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Feb 2023 CERTNM Company name changed be insure solutions LIMITED\certificate issued on 15/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-14
31 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
08 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
09 Oct 2018 AD01 Registered office address changed from Unit 16 Arunside Indistrial Estate Fort Road Littlehampton BN17 7QU England to 8-10 Clifton Road Littlehampton BN17 5AS on 9 October 2018
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
25 Jul 2017 TM01 Termination of appointment of Lynn Rogers as a director on 24 July 2017
23 May 2017 AA Micro company accounts made up to 31 December 2016
10 Mar 2017 AD01 Registered office address changed from 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to Unit 16 Arunside Indistrial Estate Fort Road Littlehampton BN17 7QU on 10 March 2017
31 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
16 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
03 Nov 2016 CERTNM Company name changed ams broker group LIMITED\certificate issued on 03/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
31 Aug 2016 CERTNM Company name changed aerial management support LTD\certificate issued on 31/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
10 Feb 2016 AA Micro company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2