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INSURANCE COMPLIANCE SERVICES LIMITED

Company number 04398255

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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)
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
16 Apr 2018 AP01 Appointment of Mrs Jill Hambley as a director on 1 April 2018
16 Apr 2018 TM01 Termination of appointment of Simon Medwin as a director on 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
03 Oct 2017 MR04 Satisfaction of charge 1 in full
03 Oct 2017 MR04 Satisfaction of charge 2 in full
01 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
01 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
09 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
14 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
16 May 2017 CH01 Director's details changed for Terence Edward Stanley on 16 May 2017
03 Apr 2017 TM01 Termination of appointment of Robert Barry Woodward as a director on 31 March 2017
03 Apr 2017 AP01 Appointment of Barbara Bradshaw as a director on 1 April 2017
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
26 May 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
26 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
19 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4,000
29 Jan 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
16 Jul 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
15 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
14 May 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
14 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
01 May 2015 TM01 Termination of appointment of Neil Vaughan Williams as a director on 30 April 2015