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THE INSURANCE NETWORK LIMITED

Company number 05250150

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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)
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
22 Oct 2021 CERTNM Company name changed middleton burgess LIMITED\certificate issued on 22/10/21
  • RES15 ‐ Change company name resolution on 2021-09-21
22 Oct 2021 NM06 Change of name with request to seek comments from relevant body
22 Oct 2021 CONNOT Change of name notice
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
29 May 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 1,080
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
06 Oct 2017 CH01 Director's details changed for Mr Philip Douglas Middleton on 6 October 2017
06 Oct 2017 CH01 Director's details changed for Mr Philip Douglas Middleton on 6 October 2017
06 Oct 2017 CH01 Director's details changed for Mr Jeremy William Burgess on 6 October 2017
06 Oct 2017 PSC04 Change of details for Mr Philip Douglas Middleton as a person with significant control on 6 October 2017
06 Oct 2017 PSC04 Change of details for Mr Jeremy William Burgess as a person with significant control on 6 October 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 AD01 Registered office address changed from 1st Floor 5-11 Lavington Street London SE1 0NZ to Springfield House Sandling Road Maidstone ME14 2LP on 27 June 2017
11 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 80
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014