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C.C.S. INSURANCE SERVICES LIMITED

Company number 02026051

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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)
01 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2023	PSC04	Change of details for Mr John Edward Liverton as a person with significant control on 29 December 2022	View PDF Change of details for Mr John Edward Liverton as a person with significant control on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC07	Cessation of Andrew Alan Gibbs as a person with significant control on 29 December 2022	View PDF Cessation of Andrew Alan Gibbs as a person with significant control on 29 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Andrew Alan Gibbs as a director on 30 December 2022	View PDF Termination of appointment of Andrew Alan Gibbs as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AD01	Registered office address changed from The Office Wych Hill Woking Surrey GU22 0EU England to Wych House Wych Hill Woking Surrey GU22 0EY on 5 January 2023	View PDF Registered office address changed from The Office Wych Hill Woking Surrey GU22 0EU England to Wych House Wych Hill Woking Surrey GU22 0EY on 5 January 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	SH19	Statement of capital on 29 December 2022 GBP 107,500	View PDF Statement of capital on 29 December 2022 GBP 107,500 - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	CAP-SS	Solvency Statement dated 23/12/22	View PDF Solvency Statement dated 23/12/22 - link opens in a new window - 1 page (1 page)
29 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2022	AD01	Registered office address changed from Wych House Wych Hill Woking Surrey. GU22 0EU to The Office Wych Hill Woking Surrey GU22 0EU on 3 March 2022	View PDF Registered office address changed from Wych House Wych Hill Woking Surrey. GU22 0EU to The Office Wych Hill Woking Surrey GU22 0EU on 3 March 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	TM01	Termination of appointment of Daniel Michael Searle as a director on 1 August 2021	View PDF Termination of appointment of Daniel Michael Searle as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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C.C.S. INSURANCE SERVICES LIMITED

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