INSURANCE COMPLIANCE SERVICES LIMITED

Company number 04398255

Date	Type	Description	View / Download
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(20 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(50 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
20 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
25 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	(3 pages)
11 Jan 2023	AA	Full accounts made up to 31 March 2022	(22 pages)
30 Nov 2022	MR01	Registration of charge 043982550003, created on 29 November 2022	(55 pages)
30 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
05 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(20 pages)
05 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(36 pages)
05 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
05 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
18 Dec 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
02 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with updates	(5 pages)
12 Feb 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 March 2021	(1 page)
20 Nov 2020	MA	Memorandum and Articles of Association	(22 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Nov 2020	AP04	Appointment of Cripps Secretaries Limited as a secretary on 16 November 2020	(2 pages)
09 Nov 2020	SH10	Particulars of variation of rights attached to shares	(4 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Any claim against any director of the company in regards to the issue of shares on the 22 january 2020 is hereby waived and released/sections 171 and 239 of the companies act 2006 13/10/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Nov 2020	PSC02	Notification of Ukgi Group Ltd as a person with significant control on 30 October 2020	(2 pages)
03 Nov 2020	PSC07	Cessation of Broker Direct Acquisitions Ltd as a person with significant control on 30 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Barbara Bradshaw as a director on 30 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Terence Edward Stanley as a director on 30 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Iain Julian Gray as a director on 30 October 2020	(1 page)