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INSURE BUSINESS SERVICES LTD

Company number 09805211

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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 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2024 DS01 Application to strike the company off the register
26 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
23 May 2023 PSC02 Notification of J.M. Glendinning Group Limited as a person with significant control on 19 May 2023
23 May 2023 PSC07 Cessation of Katherine Elizabeth Allison as a person with significant control on 19 May 2023
23 May 2023 AD01 Registered office address changed from Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 23 May 2023
17 May 2023 PSC04 Change of details for Mrs Katherine Elizabeth Allison as a person with significant control on 6 April 2016
12 Jan 2023 AA Micro company accounts made up to 31 October 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
15 Mar 2022 AA Micro company accounts made up to 31 October 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
11 Jan 2021 AA Micro company accounts made up to 31 October 2020
22 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 10
08 Jul 2020 AA Micro company accounts made up to 31 October 2019
30 Jun 2020 AD01 Registered office address changed from 6 Tanbark Houghton Le Spring Tyne and Wear DH4 7TE England to Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 30 June 2020
03 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 31 October 2018
04 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
19 Mar 2018 AA Micro company accounts made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
20 Feb 2017 AA Micro company accounts made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
06 Nov 2015 CERTNM Company name changed insure business LTD\certificate issued on 06/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-05
02 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted