ABSOLUTE INSURANCE BROKERS LIMITED
Company number 06718763
- Company Overview for ABSOLUTE INSURANCE BROKERS LIMITED (06718763)
- Filing history for ABSOLUTE INSURANCE BROKERS LIMITED (06718763)
- People for ABSOLUTE INSURANCE BROKERS LIMITED (06718763)
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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) |
|---|---|---|---|
| 30 Dec 2024 | CS01 | Confirmation statement made on 24 December 2024 with no updates | |
| 09 Dec 2024 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 3 December 2024 | |
| 09 Dec 2024 | TM02 | Termination of appointment of Sindy Goldstone as a secretary on 27 November 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of Warren Paul Merton as a director on 10 May 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 24 December 2023 with no updates | |
| 07 Dec 2023 | AA | Micro company accounts made up to 30 June 2023 | |
| 29 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 29 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 29 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 07 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 07 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 07 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 07 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 28 Dec 2022 | CS01 | Confirmation statement made on 24 December 2022 with no updates | |
| 25 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 30 June 2021 | |
| 25 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
| 20 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
| 20 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
| 04 Oct 2022 | AD01 | Registered office address changed from Airport House Suite 43-45 Purley Way Croydon CR0 0XZ England to Airport House Purley Way Croydon CR0 0XZ on 4 October 2022 | |
| 24 Dec 2021 | CS01 | Confirmation statement made on 24 December 2021 with no updates | |
| 16 Nov 2021 | MR01 | Registration of charge 067187630003, created on 11 November 2021 | |
| 12 Nov 2021 | MR04 | Satisfaction of charge 067187630002 in full | |
| 25 Feb 2021 | CH01 | Director's details changed for Mrs Noel Christopher Lenihan on 17 February 2021 | |
| 17 Feb 2021 | AP01 | Appointment of Mrs Noel Christopher Lenihan as a director on 17 February 2021 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 24 December 2020 with updates |