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ADDINGSTONE INSURANCE SOLUTIONS LTD

Company number 06699312

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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)
07 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jul 2023	CH01	Director's details changed for Mr Mark John Simpson on 30 June 2023	View PDF Director's details changed for Mr Mark John Simpson on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2023	CH01	Director's details changed for Mr Mark John Simpson on 9 January 2023	View PDF Director's details changed for Mr Mark John Simpson on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	PSC05	Change of details for Addingstone Group Limited as a person with significant control on 6 January 2022	View PDF Change of details for Addingstone Group Limited as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Mar 2022	CH01	Director's details changed for Mr Mark John Simpson on 18 March 2022	View PDF Director's details changed for Mr Mark John Simpson on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AD01	Registered office address changed from Manor Court Barnes Wallis Road Fareham PO15 5th England to Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD on 6 January 2022	View PDF Registered office address changed from Manor Court Barnes Wallis Road Fareham PO15 5th England to Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD on 6 January 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jun 2020	PSC02	Notification of Addingstone Group Limited as a person with significant control on 27 May 2020	View PDF Notification of Addingstone Group Limited as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC07	Cessation of Mark John Simpson as a person with significant control on 27 May 2020	View PDF Cessation of Mark John Simpson as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-14 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	PSC07	Cessation of Mark John Simpson as a person with significant control on 6 April 2016	View PDF Cessation of Mark John Simpson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2020	PSC01	Notification of Mark John Simpson as a person with significant control on 16 April 2016	View PDF Notification of Mark John Simpson as a person with significant control on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 15 31/10/2019	View PDF Resolutions RES13 ‐ Re-disaply article 15 31/10/2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	TM01	Termination of appointment of Damian Paul Chapman as a director on 31 October 2019	View PDF Termination of appointment of Damian Paul Chapman as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	PSC07	Cessation of Damian Paul Chapman as a person with significant control on 31 October 2019	View PDF Cessation of Damian Paul Chapman as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)

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