AVID INSURANCE SERVICES LIMITED

04885807
RSM 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 10 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2024 officers Change of particulars for director (Mr Stephen Peter Gibson) 2 Buy now
02 Aug 2024 officers Appointment of director (Mr Jonathan Mark Terry) 2 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 10 Buy now
02 Jun 2023 officers Change of particulars for director (Mr John Christopher Inwood) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Stephen Peter Gibson) 2 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 11 Buy now
05 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2021 address Move Registers To Sail Company With New Address 1 Buy now
07 Sep 2021 address Change Sail Address Company With New Address 1 Buy now
06 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 accounts Annual Accounts 12 Buy now
26 Apr 2021 officers Appointment of director (Mark Cliff) 2 Buy now
22 Apr 2021 officers Appointment of secretary (Jonathan Mark Terry) 2 Buy now
20 Apr 2021 officers Termination of appointment of secretary (Timothy Charles Ward) 1 Buy now
04 Mar 2021 mortgage Registration of a charge 40 Buy now
19 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 Aug 2020 accounts Annual Accounts 13 Buy now
07 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2019 mortgage Registration of a charge 22 Buy now
20 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2019 resolution Resolution 39 Buy now
08 Aug 2019 capital Return of Allotment of shares 3 Buy now
07 Aug 2019 officers Termination of appointment of director (Gary Jack Edmondson) 1 Buy now
07 Aug 2019 mortgage Registration of a charge 46 Buy now
29 Mar 2019 accounts Annual Accounts 9 Buy now
03 Oct 2018 officers Change of particulars for director (Mr Stephen Peter Gibson) 2 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 11 Buy now
15 Dec 2017 officers Change of particulars for director (Mr Christopher Inwood) 2 Buy now
11 Dec 2017 officers Appointment of director (Mr Christopher Inwood) 2 Buy now
25 Sep 2017 accounts Annual Accounts 11 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Aug 2016 accounts Annual Accounts 6 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
22 Aug 2015 mortgage Registration of a charge 25 Buy now
03 Jun 2015 mortgage Statement of satisfaction of a charge 5 Buy now
30 May 2015 accounts Annual Accounts 6 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2014 accounts Annual Accounts 6 Buy now
16 Jun 2014 resolution Resolution 35 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
27 Sep 2013 annual-return Annual Return 5 Buy now
08 Feb 2013 officers Termination of appointment of director (Keith Woollgar) 1 Buy now
04 Feb 2013 resolution Resolution 5 Buy now
17 Jan 2013 officers Appointment of secretary (Mr Timothy Charles Ward) 1 Buy now
17 Jan 2013 officers Termination of appointment of secretary (Keith Woollgar) 1 Buy now
02 Oct 2012 annual-return Annual Return 6 Buy now
01 Oct 2012 officers Change of particulars for director (Mr Gary Jack Edmondson) 2 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
26 Apr 2012 officers Appointment of director (Mr Timothy Charles Ward) 2 Buy now
27 Feb 2012 capital Return of Allotment of shares 3 Buy now
27 Feb 2012 resolution Resolution 36 Buy now
03 Jan 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
28 Dec 2011 insolvency Solvency statement dated 16/11/11 1 Buy now
28 Dec 2011 resolution Resolution 1 Buy now
13 Dec 2011 annual-return Annual Return 7 Buy now
12 Dec 2011 officers Change of particulars for director (Mr Gary Jack Edmondson) 2 Buy now
12 Dec 2011 officers Change of particulars for director (Mr Stephen Peter Gibson) 2 Buy now
12 Dec 2011 officers Change of particulars for director (Mr Keith Raymond Woollgar) 2 Buy now
30 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2011 officers Termination of appointment of director (Timothy Snowball) 1 Buy now
07 Oct 2011 officers Termination of appointment of director (David Bond) 1 Buy now
07 Oct 2011 officers Termination of appointment of director (Nicholas Graham) 1 Buy now
07 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Sep 2011 accounts Annual Accounts 14 Buy now
30 Aug 2011 capital Notice of cancellation of shares 4 Buy now
23 Aug 2011 capital Return of purchase of own shares 3 Buy now
11 Aug 2011 resolution Resolution 1 Buy now
11 Aug 2011 resolution Resolution 1 Buy now
03 Aug 2011 officers Appointment of director (Mr Gary Jack Edmondson) 2 Buy now
27 Sep 2010 annual-return Annual Return 7 Buy now
27 Sep 2010 officers Change of particulars for director (Mr Stephen Peter Gibson) 2 Buy now
27 Sep 2010 officers Appointment of secretary (Mr Keith Raymond Woollgar) 1 Buy now
27 Sep 2010 officers Termination of appointment of secretary (Sas Daniels Llp) 1 Buy now
02 Jun 2010 accounts Annual Accounts 14 Buy now
08 Oct 2009 accounts Annual Accounts 14 Buy now
16 Sep 2009 officers Director's change of particulars / stephen gibson / 16/09/2009 2 Buy now
16 Sep 2009 annual-return Return made up to 03/09/09; full list of members 5 Buy now
15 Jul 2009 address Registered office changed on 15/07/2009 from 35 white friars chester cheshire CH1 1QF 1 Buy now
29 May 2009 officers Secretary appointed sas daniels LLP 1 Buy now
29 May 2009 officers Appointment terminated secretary lee richard geoffrey 1 Buy now
18 Nov 2008 annual-return Return made up to 03/09/08; full list of members 5 Buy now
11 Nov 2008 officers Director's change of particulars / nicholas graham / 01/11/2007 1 Buy now
30 Sep 2008 officers Director appointed keith raymond woollgar 2 Buy now
23 Sep 2008 accounts Annual Accounts 14 Buy now