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PROFESSIONAL INDEMNITY SPECIALISTS LIMITED

Company number 12828832

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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 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2024 DS01 Application to strike the company off the register
17 Oct 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
16 Oct 2022 TM01 Termination of appointment of Kevan Charles Gough as a director on 3 October 2022
16 Oct 2022 AP01 Appointment of Mrs Momtaz Begum as a director on 3 October 2022
02 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
09 Aug 2022 AA Micro company accounts made up to 31 October 2021
01 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 October 2021
10 Nov 2021 AA Accounts for a dormant company made up to 30 September 2020
10 Nov 2021 AA01 Current accounting period shortened from 31 August 2021 to 30 September 2020
18 Oct 2021 CS01 Confirmation statement made on 20 August 2021 with updates
18 Oct 2021 PSC01 Notification of Momtaz Begum as a person with significant control on 21 August 2020
24 Sep 2021 PSC07 Cessation of Tariq Hussain as a person with significant control on 15 February 2021
15 Feb 2021 TM01 Termination of appointment of Tariq Hussain as a director on 15 February 2021
30 Nov 2020 TM01 Termination of appointment of Mohammed Husman Ahmed as a director on 23 September 2020
19 Oct 2020 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Office a3 Imex Business Park Kings Road Tyseley B11 2AL on 19 October 2020
07 Oct 2020 AP01 Appointment of Mr Kevan Charles Gough as a director on 1 October 2020
23 Sep 2020 AP01 Appointment of Mr Mohammed Husman Ahmed as a director on 23 September 2020
21 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-21
  • GBP 1