- Company Overview for POLICY EXPERT LIMITED (09401153)
- Filing history for POLICY EXPERT LIMITED (09401153)
- People for POLICY EXPERT LIMITED (09401153)
- More for POLICY EXPERT LIMITED (09401153)
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) |
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02 Feb 2021 | CS01 | Confirmation statement made on 22 January 2021 with no updates | |
10 Sep 2020 | CH01 | Director's details changed for Mr Paul Simon Gildersleeves on 9 August 2020 | |
10 Sep 2020 | CH01 | Director's details changed for Mr Antony David Deacon on 9 September 2020 | |
10 Sep 2020 | PSC05 | Change of details for Qmetric Group Holdings Limited as a person with significant control on 9 September 2020 | |
10 Sep 2020 | CH03 | Secretary's details changed for Paul Simon Gildersleeves on 9 September 2020 | |
10 Sep 2020 | CH01 | Director's details changed for Mr Antony David Deacon on 9 September 2020 | |
09 Sep 2020 | AD01 | Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP to 110 Bishopsgate London EC2N 4AY on 9 September 2020 | |
31 Jan 2020 | CS01 | Confirmation statement made on 22 January 2020 with no updates | |
20 Dec 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
20 Dec 2019 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/03/19 | |
20 Dec 2019 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/19 | |
23 Oct 2019 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/19 | |
12 Sep 2019 | CH01 | Director's details changed for Antony David Deacon on 1 August 2019 | |
31 Jan 2019 | CS01 | Confirmation statement made on 22 January 2019 with no updates | |
19 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
30 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
15 Jan 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
22 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
08 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
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08 Jun 2015 | TM02 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 March 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of Muriel Shona Thorne as a director on 16 March 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of Michael Paul Harris as a director on 16 March 2015 | |
08 Jun 2015 | AP03 | Appointment of Paul Simon Gildersleeves as a secretary on 16 March 2015 | |
08 Jun 2015 | AP01 | Appointment of Antony David Deacon as a director on 16 March 2015 |