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INSURE RECRUITMENT LIMITED

Company number 08089788

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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)
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
09 Feb 2017 TM01 Termination of appointment of Michael John Ward as a director on 9 February 2017
09 Feb 2017 TM01 Termination of appointment of Nicola Vening as a director on 9 February 2017
09 Feb 2017 TM02 Termination of appointment of Michael John Ward as a secretary on 9 February 2017
09 Feb 2017 AD01 Registered office address changed from 2nd Floor 81a High Street Guildford Surrey GU1 3DY to First Floor 81a High Street Guildford GU1 3DY on 9 February 2017
09 Feb 2017 MR01 Registration of charge 080897880002, created on 9 February 2017
08 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 175
08 Jun 2016 CH03 Secretary's details changed for Mr Michael John Ward on 12 February 2016
08 Jun 2016 CH03 Secretary's details changed for Mr Michael John Ward on 12 February 2016
08 Jun 2016 CH01 Director's details changed for Mrs Nicola Vening on 1 February 2016
08 Jun 2016 CH01 Director's details changed for Mrs Nicola Vening on 1 February 2016
06 Jun 2016 CH01 Director's details changed for Mr Michael John Ward on 12 February 2016
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 175
05 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 165
05 Jun 2015 CH03 Secretary's details changed for Mr Michael John Ward on 1 June 2015
23 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 165
26 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
14 Jun 2013 AP03 Appointment of Mr Michael John Ward as a secretary
25 Apr 2013 AD01 Registered office address changed from 1 Jeffries Passage Guildford Surrey GU1 4AP England on 25 April 2013
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 165
22 Nov 2012 AA01 Current accounting period extended from 31 May 2013 to 30 September 2013