AUTOMATED INSURANCE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-17 with updates |
| 09/11/239 November 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Termination of appointment of Brian Robert Aird as a director on 2023-02-09 |
| 09/03/239 March 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 07/04/227 April 2022 | Notification of Verisk Analytics, Inc as a person with significant control on 2022-03-01 |
| 05/04/225 April 2022 | Cessation of Lhpt Holdings Ltd as a person with significant control on 2022-03-01 |
| 03/03/223 March 2022 | Termination of appointment of George Michael Laws as a director on 2022-03-01 |
| 03/03/223 March 2022 | Appointment of Mr Brian Robert Aird as a director on 2022-03-01 |
| 03/03/223 March 2022 | Termination of appointment of Ben William John Taylor as a director on 2022-03-01 |
| 03/03/223 March 2022 | Appointment of Mr Thomas Wong as a director on 2022-03-01 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/03/2124 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/05/202 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105377700001 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL LAWS / 21/04/2020 |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR UNITED KINGDOM |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WILLIAM JOHN TAYLOR / 21/12/2018 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / LHPT HOLDINGS LTD / 21/12/2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 12/09/1812 September 2018 | PREVEXT FROM 31/12/2017 TO 31/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR BEN WILLIAM JOHN TAYLOR |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NR7 0HR ENGLAND |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LHPT HOLDINGS LTD |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 15/01/1815 January 2018 | CESSATION OF GEORGE MICHAEL LAWS AS A PSC |
| 22/12/1622 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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