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LETSURE UNDERWRITING LIMITED

Company number 03115130

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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 Sep 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Feb 2023 CH01 Director's details changed for Mr Carl Lloyd Mcmillan on 3 February 2023
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
14 Jan 2022 AP01 Appointment of Mr Carl Lloyd Mcmillan as a director on 13 January 2022
14 Jan 2022 AP01 Appointment of Claire Mary Fawcett as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Ryan Christopher Brown as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Brendan James Mcmanus as a director on 13 January 2022
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
14 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 TM02 Termination of appointment of Philip Screeton as a secretary on 1 December 2020
04 Jan 2021 AP01 Appointment of Mr Andrew John Halstead as a director on 1 December 2020
04 Jan 2021 AP01 Appointment of Mr Ryan Christopher Brown as a director on 1 December 2020
04 Jan 2021 AP01 Appointment of Mr Brendan James Mcmanus as a director on 1 December 2020
04 Jan 2021 TM01 Termination of appointment of Philip Screeton as a director on 1 December 2020
04 Jan 2021 TM01 Termination of appointment of Martin Richard Totty as a director on 1 December 2020
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
18 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019