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CLAIM MITIGATION SOLUTIONS LIMITED

Company number 08185029

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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)
30 Nov 2020 AD01 Registered office address changed from Landmark House East Kingsley Road Lincoln LN6 3TA England to Unit a17 Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH on 30 November 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
31 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
31 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
30 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
30 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
30 Jan 2020 TM01 Termination of appointment of James Parczuk as a director on 31 December 2019
22 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
01 Apr 2019 AA Full accounts made up to 30 June 2018
06 Dec 2018 AD01 Registered office address changed from 12 Allenby Business Village Crofton Road Lincoln LN3 4NL England to Landmark House East Kingsley Road Lincoln LN6 3TA on 6 December 2018
26 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
09 Aug 2018 AA01 Change of accounting reference date
05 Jan 2018 AP03 Appointment of John Findlay Watson as a secretary on 28 July 2017
05 Jan 2018 AP01 Appointment of Mr Gordon James Stephen as a director on 28 July 2017
05 Jan 2018 AP01 Appointment of Mr John Findlay Watson as a director on 28 July 2017
05 Jan 2018 TM01 Termination of appointment of Robert William Wilkinson as a director on 28 July 2017
05 Jan 2018 TM01 Termination of appointment of Kevin Richard Paul as a director on 28 July 2017
05 Jan 2018 PSC02 Notification of Aas Group Limited as a person with significant control on 28 July 2017
05 Jan 2018 PSC07 Cessation of Robert William Wilkinson as a person with significant control on 28 July 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
04 Oct 2017 CS01 Confirmation statement made on 20 August 2017 with updates
03 Nov 2016 AD01 Registered office address changed from Greetwell Place Lime Kiln Way Lincoln Lincolnshire LN2 4US to 12 Allenby Business Village Crofton Road Lincoln LN3 4NL on 3 November 2016
31 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10