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UINSURE LIMITED

Company number 06046870

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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)
21 Jan 2026 AD01 Registered office address changed from , Xyz Building Hardman Boulevard, Manchester, M3 3AQ, England to 1st Floor, Xyz Building 2 Hardman Boulevard Manchester M3 3AQ on 21 January 2026
16 Dec 2025 CS01 Confirmation statement made on 21 November 2025 with no updates
15 Jul 2025 AA Full accounts made up to 31 January 2025
08 Jul 2025 AP01 Appointment of Mr Jeremy Paul Marsden as a director on 1 June 2025
08 Jul 2025 TM01 Termination of appointment of Daniel Patrick Wright as a director on 1 August 2024
08 Jul 2025 TM01 Termination of appointment of Lynda Blackwell as a director on 31 May 2025
31 Jan 2025 AA Full accounts made up to 31 January 2024
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with updates
14 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2024 MA Memorandum and Articles of Association
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
29 Jan 2024 MR01 Registration of charge 060468700007, created on 25 January 2024
29 Jan 2024 MR01 Registration of charge 060468700008, created on 25 January 2024
19 Jan 2024 AA Full accounts made up to 31 January 2023
23 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
03 Jan 2023 AP01 Appointment of Mr Martin Schultheiss as a director on 1 December 2022
04 Nov 2022 AA Full accounts made up to 31 January 2022
17 May 2022 TM01 Termination of appointment of Barry Duncan Smith as a director on 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
28 Feb 2022 AP01 Appointment of Mr Daniel Patrick Wright as a director on 1 January 2022
28 Feb 2022 TM01 Termination of appointment of John Cowan as a director on 31 December 2021
25 Feb 2022 MR04 Satisfaction of charge 060468700004 in full
16 Feb 2022 MR01 Registration of charge 060468700006, created on 14 February 2022
15 Feb 2022 MR01 Registration of charge 060468700005, created on 14 February 2022
04 Jan 2022 AA Full accounts made up to 31 January 2021