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MOTORISTS INSURANCE SERVICES LIMITED

Company number NI027768

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 30 pages (30 pages)
13 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 31 pages (31 pages)
23 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	PSC04	Change of details for Mrs Barbara Baillie as a person with significant control on 3 January 2019	View PDF Change of details for Mrs Barbara Baillie as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC01	Notification of Michael Bennett as a person with significant control on 4 January 2019	View PDF Notification of Michael Bennett as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC07	Cessation of Alan Baillie as a person with significant control on 17 May 2018	View PDF Cessation of Alan Baillie as a person with significant control on 17 May 2018 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 20	View PDF Statement of capital following an allotment of shares on 20 August 2019 GBP 20 - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 10.59	View PDF Statement of capital following an allotment of shares on 5 June 2019 GBP 10.59 - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Other company business 22/05/2019	View PDF Resolutions RES13 ‐ Other company business 22/05/2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Jan 2019	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	SH02	Sub-division of shares on 23 July 2018	View PDF Sub-division of shares on 23 July 2018 - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 May 2018	TM01	Termination of appointment of Alan Baillie as a director on 17 May 2018	View PDF Termination of appointment of Alan Baillie as a director on 17 May 2018 - link opens in a new window - 1 page (1 page)

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MOTORISTS INSURANCE SERVICES LIMITED

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