ADVANCE INSURANCE AGENCIES LIMITED

Company number 04605666

Date	Type	Description	View / Download
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(24 pages)
19 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
18 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(21 pages)
18 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(54 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(4 pages)
14 Dec 2022	CH01	Director's details changed for Mr Alistair John David Hardie on 14 December 2022	(2 pages)
15 Nov 2022	AD02	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
26 Jul 2022	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 26 July 2022	(2 pages)
26 Jul 2022	TM02	Termination of appointment of Anna Saeidi as a secretary on 26 July 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Matthew Michael Jones as a director on 1 July 2022	(1 page)
29 Jun 2022	AD01	Registered office address changed from 8 Avon Reach Chippenham Wiltshire SN15 1EE to Coversure House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 29 June 2022	(1 page)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(28 pages)
14 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 2 December 2021	(3 pages)
07 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/12/2021.	(4 pages)
16 Sep 2021	AP01	Appointment of Mr Robert Charles William Organ as a director on 15 September 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Mr Graeme Neal Lalley as a director on 15 September 2021	(2 pages)
15 Sep 2021	TM02	Termination of appointment of Lisa Siggery as a secretary on 11 August 2021	(1 page)
15 Sep 2021	AP03	Appointment of Mrs Anna Saeidi as a secretary on 15 September 2021	(2 pages)
27 Jul 2021	CH01	Director's details changed for Mr Alistair John David Hardie on 27 July 2021	(2 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
11 Mar 2021	MA	Memorandum and Articles of Association	(9 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Mar 2021	AP01	Appointment of Mr Matthew Michael Jones as a director on 2 March 2021	(2 pages)