INSURANCE COMPLIANCE SERVICES LIMITED

04398255
NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS

Documents

Documents
Date Category Description Pages
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 20 Buy now
16 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 50 Buy now
20 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
20 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 accounts Annual Accounts 22 Buy now
30 Nov 2022 mortgage Registration of a charge 55 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 20 Buy now
05 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 36 Buy now
05 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
05 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
18 Dec 2021 accounts Annual Accounts 23 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Nov 2020 incorporation Memorandum Articles 22 Buy now
20 Nov 2020 resolution Resolution 2 Buy now
16 Nov 2020 officers Appointment of corporate secretary (Cripps Secretaries Limited) 2 Buy now
09 Nov 2020 capital Notice of particulars of variation of rights attached to shares 4 Buy now
06 Nov 2020 resolution Resolution 2 Buy now
03 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2020 officers Termination of appointment of director (Barbara Bradshaw) 1 Buy now
03 Nov 2020 officers Termination of appointment of director (Terence Edward Stanley) 1 Buy now
03 Nov 2020 officers Termination of appointment of director (Iain Julian Gray) 1 Buy now
03 Nov 2020 officers Termination of appointment of secretary (Iain Julian Gray) 1 Buy now
03 Nov 2020 officers Appointment of director (Mr Johann Nathan Davey) 2 Buy now
03 Nov 2020 officers Appointment of director (Mr Alexander Douglas Alway) 2 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2020 accounts Annual Accounts 13 Buy now
02 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 42 Buy now
02 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
02 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2020 capital Return of Allotment of shares 4 Buy now
02 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
30 Dec 2019 resolution Resolution 47 Buy now
23 Jul 2019 accounts Annual Accounts 13 Buy now
23 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 42 Buy now
23 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
23 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 officers Termination of appointment of director (John Kedric Rhodes) 1 Buy now
27 Jul 2018 accounts Annual Accounts 15 Buy now
27 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 41 Buy now
27 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
27 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 1 Buy now
11 Jul 2018 resolution Resolution 11 Buy now
09 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 41 Buy now
09 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 1 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 officers Appointment of director (Mrs Jill Hambley) 2 Buy now
16 Apr 2018 officers Termination of appointment of director (Simon Medwin) 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2017 accounts Annual Accounts 14 Buy now
01 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 39 Buy now
09 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 1 Buy now
14 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
16 May 2017 officers Change of particulars for director (Terence Edward Stanley) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Robert Barry Woodward) 1 Buy now
03 Apr 2017 officers Appointment of director (Barbara Bradshaw) 2 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 15 Buy now
26 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
19 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 38 Buy now
09 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
22 Mar 2016 annual-return Annual Return 6 Buy now
29 Jan 2016 mortgage Statement of release/cease from a charge 2 Buy now
16 Jul 2015 accounts Annual Accounts 17 Buy now
15 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
14 May 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 34 Buy now
14 May 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
01 May 2015 officers Termination of appointment of director (Neil Vaughan Williams) 1 Buy now
23 Mar 2015 annual-return Annual Return 6 Buy now
23 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2014 accounts Annual Accounts 16 Buy now
04 Jul 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 35 Buy now
04 Jul 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
04 Jul 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
24 Jul 2013 accounts Annual Accounts 15 Buy now
24 Jul 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 4 Buy now
24 Jul 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 34 Buy now
25 Jun 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
14 May 2013 officers Change of particulars for director (Robert Barry Woodward) 2 Buy now
03 Apr 2013 annual-return Annual Return 7 Buy now
03 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2012 accounts Annual Accounts 24 Buy now
22 Mar 2012 annual-return Annual Return 7 Buy now
02 Mar 2012 officers Change of particulars for director (Iain Julian Gray) 2 Buy now
02 Mar 2012 officers Change of particulars for secretary (Iain Julian Gray) 1 Buy now
14 Jul 2011 officers Appointment of director (Mr John Kedric Rhodes) 2 Buy now
10 Jun 2011 accounts Annual Accounts 19 Buy now
24 Mar 2011 annual-return Annual Return 8 Buy now
11 Jan 2011 incorporation Memorandum Articles 14 Buy now
11 Jan 2011 resolution Resolution 1 Buy now
23 Dec 2010 mortgage Particulars of a mortgage or charge 17 Buy now