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ADVANCE INSURANCE SERVICES (MIDLANDS) LTD

Company number 06621734

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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)
12 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
21 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
12 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
06 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
02 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
02 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
26 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
19 Sep 2018 CH03 Secretary's details changed for Susan Capell on 19 September 2018
19 Sep 2018 PSC04 Change of details for Mr Andrew Paul Capell as a person with significant control on 19 September 2018
19 Sep 2018 CH01 Director's details changed for Mr Andrew Paul Capell on 19 September 2018
09 Jul 2018 AD01 Registered office address changed from 1a Derby Road Ashby-De-La-Zouch Leicestershire LE65 2HF to 1a Derby Road Ashby-De-La-Zouch Leicestershire LE65 2HF on 9 July 2018
04 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
18 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
22 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
12 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Remove auth caital restrictions and apply limites to directors authority 05/07/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
04 Jul 2016 CH01 Director's details changed for Andrew Paul Capell on 4 July 2016
21 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
08 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014